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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms. Susan V" (may be fake)
Reply-To: <1109738304@qq.com>
Date: Tue, 29 Sep 2015 00:32:44 -0400
Subject: Re: Private Proposal....

Hello,

I know this message may come to you as a surprise or in your spam, please consider this with all seriousness. I am Ms. Susan Comber Van Der Merwe, the Deputy Minister of International Relations from South Africa. I am in search of a foreign partner due to my position in the government, I request for your partnership to receive the Sum of Eight Million, Six hundred thousand United States Dollars.

I will appreciate to have a subsequent investment with your company or a joint venture with you on land development project like real estate, Hospital, Pharmaceutical industries, Garments factory etc.. I will give you more details and my profile and state your benefit as I hear from you.

Please if you can't handle this transaction do not respond.

My Regards,
Ms. Susan Comber Van Der Merwe

Anti-fraud resources: