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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: "MR PRINCE CHARLES" (may be fake)
Reply-To: <princecharles717@yahoo.com>
Date: Fri, 13 Apr 2018 19:07:47 +0100
Subject: PRINCE CHARLES CONSULTING/GOOD DAY

We are Consultant to a private investor who is willing to invest over a $100 million in any lucrative Business as long as he is convinced of return of investment. Get back to me on (princecharles717@yahoo.com) for onward process and partnership.

Regards,

PRINCE & CHARLES CONSULTING LTD
c/o PRINCE & CHARLES Consultant Ltd,
20 Towers Road, Pinner, Middlesex, HA5 4SJ

Anti-fraud resources: