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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FROM THE DESK OF TTANASHI" <thomatanshi1960@unseen.is>
Reply-To: thomastanshia@gmail.com
Date: Mon, 15 Aug 2016 12:23:32 -0700
Subject: BUSINESS PARTNERSHIP PROPOSAL


Good Day =

We are contacting you with good intention to expand our business with you =
in any good project that will bring good ROI annually .My names are Mr. Tho=
mas Tanashi an Independent Financial Consultant We are interested to partne=
rship with your company as we are seeking to diversify our financial portfo=
lio into viable and lucrative business projects that worth it.
We are most interested in partnerships business ventures such as Medical a=
nd Health care projects, Real estate projects, mining projects, agricultura=
l projects renewable energy projects, start-up projects and business expans=
ions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Thomas Tanashi


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