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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: patricia choki <ptchoki78@gmail.com>
Date: Fri, 4 Aug 2017 13:48:20 +0100
Subject: Re- VERY URGENT INVESTMENT PROJECT

PARTNERSHIP/INVESTMENT
Mr. Patricia ChokiCONSULTANTS PYT
08 BP 125 JERICHO,COTONOU- BENIN REP.
Email Id ( patriciachoki23@yahoo.co.uk)

Dear Sir ,

I have a female client who is interested to invest her inherited fund into
realestate/hotel busines or with any business which you know very well
inyour country on partnership basis

Sequel to this she has asked me to look for and recommend a
reputableand reliable person/company who can conveniently and
sincerely be inpartnership with her in the investment. In her quest,

I deem it most necessary to contact you, if you can willingly
accept this offer to assit my clint, then forward us with your business
opportunities in your country which will be very lucrative to both
parties involved,

As the widow's husband has a plan crash and she is in the refugee camp
with her kids.

here is the website of the plan
crash.http://news.bbc.co.uk/2/hi/africa/3348109.stm

Remember to send your response to this email id (patriciachoki23@yahoo.co.uk)

Best regards,
Mr. Patricia Choki

Anti-fraud resources: