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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: "joumo yakubu" <accountantjkubu@gmail.com>
Date: Wed, 18 Jun 2008 18:58:21 +0200
Subject: accountant


Dear friend,

I am Alhaji joumo yakubu, from Togo Republique.I will be very glad if you do
assist me to download the sum of ( USD$15.8Million)into your banque account.
I got your contact through a Global Network and i decided to communicate
with you in a good manner.
I cannot operate it alone without using a Foreigner who will act as a
beneficiary to the fund due to my job position.

Details of the deal when i hear from you.My email is: joumoyakubu@yahoo.com


Thanks

Alhaji joumo yakubu

Anti-fraud resources: