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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: Dim Bello <dimbello66@hotmail.com>
Reply-To: <dr.dimbello@hotmail.com>
Date: Wed, 6 Jan 2016 09:22:15 +0000
Subject: Hello My Friend,


Hello My Friend,
I am humbly request of you to be our foreign partner
in your country to us help secure funds. We want to transfer this funds
to you, so that you will keep it for us in an offshore account. And you
will help us invest in your country.

The funds will be managed
by you together with us in oversea, The amount for this project is large
amount, and we believe that you can stand as our foreign partner during
this investments in your country.

I hope you find this partnership useful and look forward to receiving your feedback.
Best Regards,
Dr. Dim Bello

Anti-fraud resources: