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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: franklyn hans <hans.franklyn@outlook.com>
Date: Mon, 21 Aug 2017 15:40:05 +0000
Subject: FRANKLYN


Dear Sir,


Complement

RE:INVESTMENT


I am a lawyer, There is an investment/partnership business proposal which I believe will be of mutual benefit to both of us. I need your co-operation to transfer the sum of £5.2 MILLION POUNDS equivalent usd$8 million dollar to your account and invest the fund in any of the following sectors, real estate, Fishing etc, thus any other viable sector.
This transaction is 100% RISK FREE.


I look forward to discussing this opportunity further with you.


Sincerely,


Mr. Franklyn Hans


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