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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: Prince Thomson Kodjoh <jabbe020@yahoo.pt>
Reply-To: Prince Thomson Kodjoh <princetk001@gmail.com>
Date: Sat, 10 Jan 2015 14:03:54 +0000 (UTC)
Subject: Investment Project



Hello Dear ,
I am Prince Thomson Kodjoh from the kingdom of Dahomey, Benin Republic, I am contacting you base on my intention of coming over to your country to invest in some lucrative businesses that can yield us profits, As a matter of fact I made this money through politics and through my Gold business here inmy country. 
I am looking for a reliable and trust-worthy investor who can assist in this mega investment project, My areas of investment interest includes but not limited to real estate and hotel .Should you be interested, please furnish me with your full contact details including phone number. for more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me.      
Looking forward for your urgent response.  
Best Regard    
Prince Thomson Kodjoh

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