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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: "komla" (may be fake)
Reply-To: <barristeranthonykomla@gmail.com>
Date: Tue, 8 Mar 2011 10:58:17 +0100
Subject: advocate anthony

Dearest Friend,
 
 
I am Barrister Anthony komla , a solicitor at law, personal attorney to Mr B. cardoz,(Snr)a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 26th of November 2008, my client, were involved in the indian bomb blast,which most of the occupant in the hotel unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to search through Chamber of Commerce with his Last Name and that is where i got your contact, I have contacted you to assist in repatriating the fund valued at US$9.1 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.
 
 
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days Since I have been unsuccessful in locating the relatives for over 1years now, I seek the consent to present you as the next of kin to the deceased.so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
 
 
All I require from you is your honest cooperation to enable us see this transaction goes through and for more details, please respond to my alternative email: barristeranthonykomla@gmail.com
 
Best regards.
 
 
Barrister Anthony Komla

Anti-fraud resources: