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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: karl121212@163.com
Reply-To: executivedirector@engineer.com
Date: Mon, 30 Mar 2020 07:42:42 -0700
Subject: Re: Investment

Dear:Confidential

I am Barrister Philip Chevchenko, a financial and investment management lawyer with good consultant law firm .I need your partnership/assistance to invest US$500 millions Dollars in any good yielding business investment in your country / Company on behalf of my client.

Due to the sensitivity of my client’s position,

the funds shall be invested in your company name or personal name as we proceed in this funds investment project.

Philip Chevchenko Esq
Philip Chevchenko- law office / chambers
E-mail : executivedirector@engineer.com

Anti-fraud resources: