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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: Ralpheal Coulibaly <ralpcoulibaly1@yahoo.com.br>
Date: Wed, 26 Jul 2006 16:12:27 +0000 (GMT)
Subject: The bank director have help usso that the fund can be lifted to Brasil


I want you to know that God has used the bank director Dr pichop jean .
The director have make a good arangement so that my late father fund can be lift to you in Brazil.
Please I want you to send to me your information again so that I can go and give the bank,
Coulibaly.

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Anti-fraud resources: