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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: "Jon Patrick" (may be fake)
Reply-To: <jonpatrickot@gmail.com>
Date: Mon, 5 Sep 2016 11:04:34 +0100
Subject: Partnership

Hello Partner, We are writing to seek your highly esteem help/ consent in a lasting business relationship of mutual benefits for investment in your company / country under ajoint venture partnership. I'm willing to provide 100% investment capital with terms that cedes considerable swift equity share to you as managerial dividends.Kindly get back to me for more details.RegardsMr. Jon Patrick

Anti-fraud resources: