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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: Sylla Fode <syllafode772@gmail.com>
Reply-To: <syllafode772@yahoo.com>
Date: Sat, 09 Jan 2016 02:18:23 +0530
Subject: Long term investment management assistance



--
Dear Sir,
I am seeking a long term investment management assistance from a
reliable and trustworthy businessman/ individual ,to handle any viable
investment in his country or country of residence.
My client is interested in funding project(s) depending on how
lucrative the business venture is, .If you have any lucrative project
with a business plan regardless of the business sector and the region.
Please reply for more details via syllafode772@yahoo.com.

Regards
Sylla Fode

Anti-fraud resources: