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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: "Billy David" (may be fake)
Reply-To: <billy10david@gmail.com>
Date: Fri, 31 Aug 2018 21:34:40 -0000
Subject: Partnership Needed

Dear Friend,

Thank you for this privileged to communicate to you privately. I am keen in investing in your country and I need your assistance and co-operation to actualize it.

I have investment interest in mining, exotic properties for commercial/residential and development properties, hotels and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.

I await your prompt response.

Regards,

Billy David

Anti-fraud resources: