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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: "Mr. Jordan B Edward" <jordanedward12@yahoo.com.hk>
Reply-To: jordanedward122@yahoo.com.hk
Date: Thu, 01 Oct 2015 23:26:58 -0400
Subject: BUSINESS PROPOSAL



--
Don't disregard this email,i know that you will be astonished once you
receive this mail but see it as a divine intervention because i don't
know you before but i am writing this email to you as the spirit directs
which i will explain more to you once you reply.

I will like to share an important business proposal that will benefit
us,our families and even our unborn generations with you but first of
all,you have to assure me completely honesty,Capability and your
readiness to partner in a Business Venture,if you are capable to handle
business relationships,due get back to me with your contact details for
further discussions.

Waiting to hear from you for further information.

Mr.Jordan B. Edward
{Certified Public Accountant}

Anti-fraud resources: