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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. Fred Khayone" (may be fake)
Reply-To: <fredkhayone@gmail.com>
Date: Wed, 28 Mar 2018 15:09:03 -0000
Subject: Business Proposa

Attn: The President/CEO

Your company's operations and profile got my attention, in line with my current expansion. I would like to solicit partnership options within your firm by providing the funds for investment in any project in your country. Your honest cooperation would be highly appreciated.

Dr. Fred Khayone.TEL .: +27- 836389634
Department of Energy Resources.

NOTE:
This is a CONFIDENTIAL message. Please, treat as such. Kindly destroy it if you are not interested.

Anti-fraud resources: