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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: fu.zhongjon@yandex.com
Reply-To: fuzhongjun.director@yandex.com
Date: Sun, 23 Oct 2016 17:36:15 +0200
Subject: Good day!

Good day,

I need a foreign partner for a proposed mutual business, which refers to the transfer of a large sum of money to an account abroad, as the beneficiary of the funds. Everything about this operation, will be legally done without any bridge financial authority, both in my country and yours.I wil indulge you exercise the utmost discretion in all matters concerning this issue. If you are interested, please reply back and I'll give you more information about myself with the financial institution I represented and the actual amounts involved about the project so I receive your positive response.


Friendly greeting,

Executive director.

Anti-fraud resources: