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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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Fraud email example:

From: "Roche Foncha" <rochefoncha@hotmail.com> (may be fake)
Date: Thu, 13 Jan 2005 09:08:37 -0500
Subject: With the compliments of the

Roche Foncha.
Foncha Avenue, Kumba town,
Meme Division, Cameroun.

Dear Sir,

With the compliments of the season!
I wish to seek your consent in respect of a mutual transaction to retrieve and secure the sum of Twenty seven millions five hundred United States dollars in your custody for immediate investment into something lucrative. You will be entitled to 5% of the total sum upon conclusion of this transaction. For further explanation,please reach me on +22 508 140 646.

Roche Foncha




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