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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "0ssey Williams" <sharafi.parsisottope@gmail.com>
Date: 25 Feb 2019 04:25:11 -0500
Subject: READ INVESTMENT PARTNERSHIP LET ME HEAR FROM YOU

Dear Friend,

I know that this mail will come to you as a surprise as we have
never met before, but need not to worry as I am using the only
secured and confidential medium available to seek for your
foreign assistance in a business. I am contacting you because of
fund/Money that i need to invest, You can understand the present
situation in congo. My name is OSSEY WILLIAMS from Ivory coast,I
am searching for a reliable business partner, in country like
(U.A.E)--(KUWAIT)--(OMAN)--( SAUDI ARABIA)--(QATAR) OR any
country of your choice.

Thers is {USD 20,000,000} TWENTY MILLION DOLLARS need to invest
there in your country,Am only soliciting for your assistance to
help me invest. My Business is totally free of risk and trouble
if you are willing to HELP ME invest send me your
confidential/secret following information's so that we can
discuss more about the investment details.

1) Your Full Name
2) Your Mobile Number
3) Your Country Of Origin
4) Your Occupation
5) Your Real Age


Waiting for your urgent reply,

0ssey Williams.

Anti-fraud resources: