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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: "MORGAN SMITH" (may be fake)
Reply-To: <morgansmith1@naver.com>
Date: Thu, 19 Nov 2020 15:33:51 -0800
Subject: BEST REGARDS

Dear Sir/Ma,

I am a solicitor representing my client and he need a reliable/trusted business person, for investment oversea agent Capital Firm specializing
in Growth Capital Investments. He is seeking to invest in Projects with Public and Private sectors in a broad range of areas including real estate,
Hospitality, agriculture, energy, oil and gas etc. I have gone through your profile on your company/personal profile and got interested in you for

investment. We have the capacity to invest a considerable huge amount of fund in any viable project(s) that your company requires funding on as an investment
capacity Application.

I am looking forward to your promptly response if the investment proposal meets your approval so I can furnish you with all the full details of funds to

proceed.
Sincerely,

MORGAN SMITH
MATRIX LAWYER CHAMBERS
Griffin Building
Gray’s Inn
WC1R 5LN,

Anti-fraud resources: