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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: "ANNETTE.J.SESAY" <garbijnrh@gmail.com>
Reply-To: aannettejs365@gmail.com
Date: Mon, 3 Jan 2022 00:28:37 +1300
Subject: MUTUAL BUSINESS

--
Dear Partner,

I have some money for investment in any area of investment you deem
fit and profitable abroad, and I want you to assume responsibility of
ownership as Chairman.

I will need your full names, Age, Phone and Fax numbers, Address,
Nationality and present occupation. Your immediate reply will be
highly appreciated to enable me give you more information's.

I await your reply soon to:annettejs365@gmail.com
ANNETTE J.SESAY .

Anti-fraud resources: