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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: "Colonel Najmi Al-Nakua" (may be fake)
Reply-To: <col.ajmialnakua@gmail.com>
Date: Tue, 25 Jul 2017 02:20:19 -0700
Subject: YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT)ar

Hello partner,
 
I am Colonel Najmi Al-Nakua from Libya, the new appointment deputy to PM Faiez Serraj, I got your e-mail address from the investment dictionary list worldwide; I need a honest and trust worthy business partner for investment project worth 13.5 Million Dollars.
 
The transaction will be 100% safe, all I need is your honest and full support till the end of the business, and then I will be very happy to accept you as my business partner; your kind urgent answer is needed immediately.
 
You have 35% share of the total investment funds worth 13.5 Million Dollars after all transaction is completed by you, if you are interested send your reply to this address:  col.ajmialnakua@gmail.com
 
Your urgent reply is highly needed.
 
REGARDS
Colonel Najmi Al-Nakua

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