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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Michael A. Arokodare" (may be fake)
Reply-To: <mich2a23@gmail.com>
Date: Fri, 5 Aug 2011 06:08:33 -0700
Subject: Kindly Respond

Dear

We are international Marketing agents, we connect people who buy and sell Crude oil and other Petroleum Products like JP54, D2, Mazut, LPG, AGO, Urea, Bonny Light Crude Oil and Bitumen.Also Gold Dust. Other Products are Timber Logs: Tali, Okan, Teak, Gmelina ,Okoume,and others from Africa. Natural Rubbers from Africa and Asia. Crude Oil from Cameroon and Russian. Palm Oil, Cocoa Beans and Cameroon.So if you are interested in buying or selling any of these products, kindly get back to us.

Waiting to hear from you.

Best Regards
Mr. E. I. Ernest

Anti-fraud resources: