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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: "Mr. John Aguta" <johnaguta27@gmail.com>
Reply-To: johnaguta25@gmail.com
Date: Tue, 11 Jul 2017 16:07:25 +0000
Subject: investment plan



--
Dear Sir/Madam

I am John Aguta Lawyer by Profession, however this correspondent is
private.I am a financial consultant to an investor from a Mineral-Rich
Africa Country with political background who want to invest outside his
Country.

As stated above, my client had approached me with a mandate to seek for
a
firm or reputable well-established individual that has the experience in
investment management that can help him channel some funds into a
profitable investment outside Africa, where he can get good yield for
his
money.

Due to the sensitive position he holds in his Country and the unstable
investment environment. My client has decided not to retain any of his
assets in his country. Kindly let me know your acceptance to this offer
and
furnish me with a comprehensive draft of your terms and condition.
Contact
me on my private email for more information . Email:
(johnaguta25@gmail.com)

Yours Sincerely
John Aguta

Anti-fraud resources: