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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: Johnson Kofi <johnoxlem14@yahoo.co.uk>
Date: Sun, 25 Jun 2006 00:04:55 +0100 (BST)
Subject: Thanks for your email response


Dear VICTIMNAME,


Thanks for the mail,i do understood what you have said,i would want you to understand that you should not close your eyes when the good people are passing because one good man might passby.

I am giving you my word ,this is where i am managing and the final authority at my branch,i have also mapped out a good plan to see to the execution and the consumation of this transaction successfully.

I will want you to indicate your ultimate interest in doing business with me.

Expecting your e-mail ,you can reach me directly on my mobile phone number(+233-243502010)

Thanks,

My Regards,

Johnson

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Anti-fraud resources: