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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: "MOSUNMOLA" <mosunmola003@yahoo.com> (may be fake)
Date: Tue, 21 Feb 2006 12:02:16 -0800
Subject: GOLD INTRODUCTION TO YOU

Dear, madam

I am a consultant in Accra Ghana west Africa,
There are some villages that brought 300kg au gold dust and Diamond to me,
Looking for a good buyer that is interested to buy gold from us
And sign long time contract to be supply ever three month,
Please if you are interested contact me through
This email box mosunmola003@yahoo.com or my phone number (00233-243601499)
Best Regards

MOSUNMOLA


Anti-fraud resources: