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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "RBM" (may be fake)
Reply-To: <mervyn.roy@yandex.com>
Date: Wed, 25 Oct 2017 12:46:36 -0000
Subject: LUCRATIVE INVESTMENT PARTNERSHIP !!!!!

Greetings
 
I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I  reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.
 
If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me.
 
 
Looking forward to hearing from you soonest.
 
 
Regards
 
 
Roy

Anti-fraud resources:

 

 

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