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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: siver utu <siverutu11@gmail.com>
Date: Sat, 19 Jul 2014 00:13:23 +0100
Subject: Hello how are you


Hello how are you,i am prince Nana 21 year old from a royal home, my
father and my mother died due to community fight because of Chieftaincy
tittles, so i succeeded as the only son, before my father died in the
hospital he review to me that he deposited two consignment trunk boxes that
contain 150 kilo of gold dust and US$12.5 Million Dollars with security
company, of which i want you to stand as my foreign beneficiary to help me
invest this fund in your country, due to the fight that ended my parents
life i don’t want to invest in Ghana, so i want you to be the beneficiary
then you can invest it in your country for me, and then you help me leave
Ghana to meet you so that i can continue my education want you to
understand that i will give you 30% from this total fund and gold i have,
please help me by giving me your contact number and email address in your
reply to let me contact with you on phone and tell you more details of this
transaction, GOD bless you.

Thanks

Prince Nana

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