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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: "Gilbert Ansong" (may be fake)
Reply-To: <gilbtansong@gmail.com>
Date: Wed, 11 Dec 2013 10:25:31 -0500
Subject: Re: Proposition

 
 
Dear Friend,
 
I am Gilbert Ansong from Ghana. My father left a sum of fund behind for me before his untimely death. Please i want you to assist me receive this fund for investment with you as a business partner.
 
Please the fund is currently deposited at the bank.I want to assure you that there is absolutely nothing for you to worry about in this transaction hence it is free from any risk. I beg you to keep it confidential for security reasons because this is my only hope of starting a new life abroad.
 
Please after you have successfully received the fund in your account,you will manage the fund on my behalf while i will continue with my education in your country. Please, I will be very grateful if this matter is treated in an urgent manner.
 
If you are interested and wish to assist me receive the fund into your account,kindly let me know so that i will furnish you with further details.
 
I wait to hear from you soonest.
God bless you.
Yours Sincerely,
Gilbert Ansong.

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