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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. David Anderson" (may be fake)
Reply-To: <call022333@gmail.com>
Date: Tue, 8 Jan 2019 05:44:10 +0800
Subject: Re: Your asistance.

DEAR SIR,

MY NAME IS DR.DAVID ANDERSON FROM UNITED KINGDOM, MY RESOLVE TO YOU IS FOR INVESTMENT PLAN IN YOUR COUNTRY. IT IS NO MORE A SECRET THAT INVESTMENT IS THRIVING FAST IN YOUR COUNTRY, I AM READY TO INVEST IN ANY SECTOR SUCH AS MANUFACTURING,AGRICULTURE, REAL ESTATE, HOTEL BUSINESS THAT CAN BRING GOOD TURNOVER AT EXPECTED TIME.

THERE FORE, IF YOU CHOOSE TO BE OF ASSISTANCE, AM READY TO SEND THE FUND TO YOUR COUNTRY REGARDING THE INVESTMENT COLLABORATION/PARTNERSHIP ON WHATEVER MODALITIES THE INVESTMENT WILL ENTAIL OVER THERE IN YOUR COUNTRY.

NEVERTHELESS, AM PRESENTLY IN UNITED KINGDOM, THEREFORE IF YOU ARE READY TO COLLABORATE/PARTNERSHIP WITH ME IN THIS INVESTMENT I WILL BE LOOKING FORWARD TO READ YOUR REPLY VIA EMAIL: call022333@gmail.com

THANKING YOU IN ANTICIPATION

REGARDS,
DR.DAVID ANDERSON

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