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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: "MICHEAL CLARK" <test@plantbecks.com>
Reply-To: michealclarks428@gmail.com
Date: Sat, 29 Oct 2016 18:15:37 -0700
Subject: GREETINGS SIR/MADAM


How are you,i am writing you this official letter today as a broker of a s=
mall private owned firm,and i have investors who are willingly to invest on=
any credible project you have in your possession such as Mining,Estate Man=
agement,Agriculture,Power-Plant,Gold and also small scale business,like fis=
hing and industry etc. Please get back to me as they are willingly to inves=
t about $500,000,000.00 (Five Hundred Million Dollars) once you have very g=
ood project plan. BEST REGARDS MICHEAL CLARK michealclarks428@gmail.com

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