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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: TONY MOORE <moore.tony2015@yandex.com>
Reply-To: partnerwithusinvestments@yahoo.com
Date: Sun, 03 Apr 2016 20:18:02 +0100
Subject: Re: VERY URGENT.

Hello my dear,

This is the third time that I am contacting you but no reply from you
yet. I have a business transaction to discuss with you. Kindly get back
to me as soon as possible for more details. Thank you very much and God
bless you. Have a nice day as you are for nice people are very hard to
find.

Best regards,
Tony Moore.


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