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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. Maxwell Addo" <maxzoro@cantv.net>
Date: Tue, 16 Feb 2010 20:03:58 -0430
Subject: Gold dust offer! From Maxwell Addo

ATTENTION:

WE THE MINNER'S IN GHANA, HAVE TAKEN DELIVERY OF 200KGS OF GOLD DUST WHICH IS PRESENTLY IN OUR POSSESSION IN GHANA RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.

INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY--------ALLUVIAL GOLD DUST.
QUANTITY-------------200KGS
QUALITY---------------22/23 KARAT PLUS ( 92.5) PURITY
PRICE--------$16,000 USD

FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED.

MR.Maxwell Addo.

Anti-fraud resources: