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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: "ALBERT HERNANDEZ" (may be fake)
Reply-To: <albert.h13@live.com>
Date: Fri, 19 Jan 2018 06:48:07 -0800
Subject: PROJECT FUNDING..

Good day,

Well We are investment Research Company and we undertake the services of assisting prospective companies and individuals to satisfactorily meet the needs of their capital investment abroad,I'm contacting you because We are currently expanding our global presence by investing in projects especially in the Area of Agriculture, Real Estate, Oil and Gas, Transportation, Energy.etc

I was consulted and mandated by a client of mine to source for a reliable entrepreneur to assist invest funds totaling more than $5,000,000.00 (FIVE DOLLAR) in viable and lucrative business or sector

Please kindly get back to me for more details

Regards

Albert

Anti-fraud resources: