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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: "B OKOROH" <BOKORO75@accamail.com>
Reply-To: <mrsbookoroh@yahoo.com>
Date: Sat, 14 Sep 2013 07:39:45 -0700
Subject: RE: INQUIRY>












wrote:


Hello:


I wish to relate a very important message to you concerning a business.
I am in need of a trustee that can take care of urgent contract
investments
on behalf of my client. If you may be interested, ensure you relate back
your interest to me
Sincerely,
Mrs B .O. Okoroh.





________________________________________________________________________
________________________________
WORLDWIDE CONFIDENTIALITY NOTE: Dissemination, distribution or copying
of this e-mail or the information herein by anyone other than the
intended recipient, or any employee or agent of a system responsible for
delivering the message to the intended recipient, is prohibited. If you
are not the intended recipient, please inform the sender and delete all
copies.



Sir,


Anti-fraud resources: