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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: "Mr. A.P." (may be fake)
Reply-To: <>
Date: Thu, 21 Jul 2016 02:12:01 -0700
Subject: Parner.

Dear Sir/Madam,

I would like to present you as the beneficiary to my client's investments with my bank here because all efforts
to find any member of the family proved abortive and he did not list any in the course of the investment before
the demise.

Confirm if this is what we can partner to do in view of the need for me to urgently present the heir apparent.
Thank you.For privacy,please reply with the below email.

Azuceca A.P.

Anti-fraud resources: