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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: "J.Branco" (may be fake)
Reply-To: <joaquimbranco@aol.com>
Date: Sun, 17 Jun 2018 20:17:08 +0200
Subject: I need your participation


Dear Sir,

I have a business proposition for you.Its value is enormous and would be beneficial to us both of
us.

Hint:I am searching for a reliable person to manage/invest my money(USD$58million) into a profitable venture.
This money is legal and has nothing to do with illicit deals or money laundry.

The beneficiary would have full legal rights to do whatever business he/she wishes to undertake
as long as you sure it would produce profit.

Contact me back for more details on my private email : Joaquimbranco@aol.com

Best regards,

J.Branco
(Former-Prime Minister Sao Tome and Principe)

Anti-fraud resources: