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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: "PAUL JAMES HENSON." (may be fake)
Reply-To: <phenson154@gmail.com>
Date: Wed, 3 Feb 2016 22:01:17 +0530
Subject: I NEED YOUR REPLY.

Attention,

I am a business consultant and I have a client (an Investor) who seeks to invest his funds and needs a partner who can invest the said fund in any country, with interest in the following sectors: Agriculture, Banking, Real Estate, Stock Speculation, Mining, Transportation, Oil & Gas and Tobacco etc. If you think you have a solid business background or investment opportunities in your country, or any profitable region, kindly write me immediately.

Best regards,

Paul James Henson.

Anti-fraud resources: