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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: wcgarcia@telebucaramanga.net.co
Reply-To: engrluismaria@engineer.com
Date: Fri, 15 Mar 2019 18:25:16 +0200
Subject: Crude Oil Venture!




ATTN: CEO / Managing Director,

It is my pleasure to introduce to you this highly lucrative crude oil sales venture.  I propose that we become joint partners in a crude oil sales project under the umbrella of the Sonangol Petroleum Agency of Angola. We would register either your company or a joint company with the local corporate affairs commission of Angola and would then re-assign an already allocated crude oil sales license to the company and act as representative of the Petroleum agency in selling of crude oil to the end buyers.
Further details contact me at( engrluismaria@engineer.com)
Thanks,
Engr. Luis Maria
Sonangol — Sociedade Nacional de Combustíveis de Angola, E.P



Anti-fraud resources: