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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 Joiakim Hashum" (may be fake)
Reply-To: <13146818031@163.com>
Date: Sun, 4 Oct 2015 11:32:53 -0400
Subject: LET'S HANDLE THIS BUSINESS SUCCESSFULLY?

My Dear Friend ,


Good day to you , kindly spare a minute of your time to read this proposal . I need your collaboration to stand as a strategic partner regarding a substantial amount of fund for investment purposes or otherwise .

There are no illegal act on this transaction, all you have to do is follow my instructions accordingly and we will have a successful fund transfer to your nominated bank account .

If you are interested in partnering with me , your acknowledgment will prompt me for more details .

Kind Regards

Mr Joiakim Hashum

Anti-fraud resources: