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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: "MRS OLIVIA YEPUTA" (may be fake)
Reply-To: <obruth.olivia@mail.com>
Date: Sat, 22 Apr 2017 12:00:47 -0700
Subject: MY PLEASURE TO CONTACT YOU

From: Mrs. Olivia
Reply to: obruth.olivia@mail.com

Greetings,

It is my pleasure to contact you through this medium. I came across your profile and I would like to have more discussion with you concerning a trust investment in your country.

I am seeking for investment opportunities in your country value $33 million dollars,

I look forward to our further communication once I receive your response with your details on my private email: obruth.olivia@mail.com

Regards
Mrs. Olivia
obruth.olivia@mail.com

Anti-fraud resources: