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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 Francis <achengefrancis@gmail.com>
Date: Mon, 23 Nov 2015 08:42:04 +0000
Subject: Attention !

Dear Sir,

I write to inquire if you or your company can partner with me on Natural Gold Nuggets trade.

I am a local gold miner in Democratic Republic of Congo. I have the ability to supply to you

the above mineral on credit bases, and also give you enough time to sell off and return the

cost prize to me for another shipment.

But provided we can maintain a good business understanding or relationship.

Please let me share your idea with you.

Regards,

Mr. Francis Achenge,

Kisangani, Democratic Republic of Congo

Anti-fraud resources: