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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: "Ms. Okoh Sophia" <okoh@fcmb.org>
Reply-To: sophiaokoh40@yahoo.fr
Date: Mon, 09 Aug 2010 00:01:18 +0100
Subject: Business Proposal!

Hello Dear,

My name is Ms. Okoh Sophia, Accountant with First City Monument Bank
Plc. I have
a prospect in my office worth $8.5 Million USD for our benefit. It's 100% risk
free, I'll send you my Passport and staff ID. For more details contact
me with your

1, Full names
2, private phone number
3, current residential address

I await your response to my mail,kindly reply via my private email address
below: sophiaokoh60@yahoo.fr

Warm Regards,
Ms. OKoh Sophia.

Anti-fraud resources: