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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: Alfredo Escobar <jjamesbrown@namba.tj>
Date: Tue, 21 Mar 2017 14:00:39 +0500
Subject: CONTACT ME IMMEDIATELY!!!


Dear Sir/Madam,

How are you doing today?

I have tried to contact you severally about a deal that involves (Fifty Million Dollars). And you shall be entitle to 20% share of the total sum for your cooperation and assistance at the end of the transfer.
I will be delighted to shed more light on this Investment project if you are interested to work with me.

Note that I am contacting you to assist me in the followings:

(1) Assist in the claiming of this fund into your account.
(2) To help me Invest the fund into a lucrative Business Projects
(3) Assist me in Real Estate Investment and properties.

More information will be given as soon as I receive the below information.

(4) Full Names...
(5) Home and Contact address in full.
(6) Age.
(7) Occupation.
(8) Direct telephone number.

I hope to read from you. Reply to ( ALFREDOESCOBAR0102@GMAIL.COM )

Regards,
Alfredo Escobar.


Anti-fraud resources: