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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: "Dr.Edward Shaw" (may be fake)
Reply-To: <Edward_Shaw01@posta.ro>
Date: Thu, 14 Sep 2017 14:42:08 -0000
Subject: INVESTMENT PROPOSAL

 
Dear Sir,
 
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
 
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this regard.Therefore, I seek your advice and guidance any lucrative business investment in your country’s economy and if possible, we can work in partnership.
 
If you are interested contact me through my private email:Edward_Shaw01@posta.ro for further details. I look forward to your reply and co-operation.
 
Best Regards,
Dr.Edward Shaw.

Anti-fraud resources: