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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: "SWISS CONSULTING CH" (may be fake)
Reply-To: <ppway2323@yandex.com>
Date: Wed, 4 Nov 2015 02:47:02 -0500
Subject: HOW ARE YOU TODAY

Hello.
 
Good day.
 
I have a business proposition for you that would guarantee you 30% of our approved contract value.
 
For details contact me via  my email is  ppway2323@yandex.com & group.consulting2323@gmail.com as this transaction / procedure is 100% risk free and legitimate.
 
Best Regards,
Ms. P. Way
Assistant to Mr. Khodorovsky
Telephone: +41435084753

Anti-fraud resources: