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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: koffi Angela <angelakoffi12@hotmail.com>
Reply-To: angkoffi10@yahoo.com.tw
Date: Sat, 1 Sep 2012 19:54:13 +0100 (BST)
Subject: Dear in Christ,




Dear in Christ,



Greetings to you and your family. I am Mrs. Koffi Angela from South Africa, «A widow to late koffi I am suffering from pancreatic cancer, my condition is really bad and it is quite obvious that I won’t live more longer according to my doctors, I am willing to donate the sum of $6,500,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works. I do not want any of my late husband relatives to know about this fund, Due to because they are unbeliever and I do not want this fund to be use ungodly means. Your religion dose not matter, what I need is your honest and sincere mind and ready to handle this fund very well.



If you are assure that you will not betray my trust, Do get back to me with your full details ,such as ; Your full Name, Home Address and direct phone number. I will use this details to hand you over to the finance security company were my late husband deposited the consignment and I will also send you all the documents in my position, so that you can have it as prove before I will present you to the finance security company, Consider this and get back to me as soon as possible.



Do put me in your daily prayers.

I wait to see your response.

Mrs.koffi Angela.

Anti-fraud resources: