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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: SCOTT BARTON <i0987666558@msn.com>
Date: Sun, 20 Mar 2022 22:04:35 +0000
Subject: INVESTMENT FUNDING




Dear Sir,

I am Scott Barton, Pleasant greetings to you as I seek your indulgence to introduce to you the desire of my principal’s wish to make huge financial investment in your home country on areas of oil and gas, real estate, tourism and hotels, manufacturing and production companies, agriculture, fishing, Mining & trading of natural resources such as crude oil, coal, graphite, coke, refinery, energy, hospital etc.

My principal needs a capable, trustworthy and understanding business partner, who can handle huge financial projects. Please, I will provide more details about the transaction if you are sure you can handle classified information and also let me know your entitlement for the solicited role.

Awaiting your prompt reply.

Regards,
Scott Barton.

(Private email); scottbartonxx2@gmail.com


Anti-fraud resources: