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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: gldecasa@hawaiiantel.net
Reply-To: willb607@yahoo.com
Date: Mon, 26 Oct 2015 20:27:18 +0200
Subject: Reply


Hello,


My Name is Eng.William Bill,I am looking for a trustworthy partner whom i can jointly entrusts reasonable amount of money,which will be channeled into a highly lucrative business venture and you will be the manager and sole controller of the investment while I remain silent investor due to my work here in Baghdad,Iraq.


I want the funds to be invested through a well-established businessman who can front for me
without disclosing my identity.You will be made the beneficiary of the funds in order to manage these funds on my behalf and you will be awarded 30% of the total sum as your share in this deal then invest the rest for me .


So if truly you are interested in proceeding, Kindly indicate by sending a response to me.



With Regards,


Engr.William Bill

Anti-fraud resources: