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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: Liza Martins <lizamartins1@e1.ru>
Reply-To: lizamartins5@e1.ru
Date: Thu, 07 Jul 2016 14:37:46 +0100
Subject: HELLO



--
Good day,

I write to request your co-operation in my desire to find a foreign
partner who will assist me in the relocation and Transfer of some amount
of money which i have made available for investment purpose abroad in
other to secure my future.

I will like you to assist in the following:

(1) Assist me in the receiving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.

Please state terms and conditions for me and also laws biding for a
foreigner to invest in your country,The entire plan of investment will
be forwarded to you as soon as I receive your positive response



Kind Regards,
Miss Liza Martins.

Anti-fraud resources: