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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: Mrs Monat <m7777a@sify.com>
Date: Thu, 28 Nov 2013 00:28:44 +0100
Subject: From Mrs Monat Adama.

Dear Friend,
Greetings to you and your family.
My name is Mrs Monate Adama, the current Chief Auditor of a formidable bank
here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth
of 12.5 Million U.S dollars for transferring into your care for our mutual
benefits, so i need your assistance with 100% cooperation to realise this
task.
Further details about the fund, its source and the administrative procedure
to transfer this fund into your receiving bank account shall be made known
to you immediately as I have your positive response.

Thanks and Regards,
Mrs Monate Adama.

Anti-fraud resources: