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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: Robert Adakwaa <mrkwaku003@cantv.net>
Reply-To: robertada@adinet.com.uy
Date: Sat, 28 Apr 2012 08:05:53 -0430 (VET)
Subject: How Are You Doing? From Robert, Kindly Reply Back

Good-Day,

My name is Mr. Robert Adakwaa, a politician and a previous member of Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) this year December 2012, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (19,500,000) Dollar comfortably and that I can also trust you.Contact me for full details of this transaction

Regards
Mr. Robert Adakwaa

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