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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: "Mr. Flynn Yanis" (may be fake)
Reply-To: <yanis.flynn0903@gmail.com>
Date: Tue, 1 Oct 2019 02:27:53 -0000
Subject: This is a stake offer..

Good day

Call me Mr. Flynn Yanis , currently I work with SOCIETE SEAVORI SARL in the Republic of Togo. We have a client who is interested to invest in your country on partnership basis. Following this, he asked me to seek and recommend a reputable and reliable person that can be conveniently and sincerely be in partnership with him in agriculture and real estate business or any other business you may propose in your country.

In his quest, it seems necessary to contact you, if you willingly accept this stake offer and send us the business opportunities in your country that will be very lucrative for you and him in the near future.

Finally, be aware that all capital investments will be provided by my client, but all the business plans, feasibility study and ideas must be issued by you, according to the code of investment in your country. Looking forward to read from you.

Regards
Mr. Flynn Yanis

Anti-fraud resources: