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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 Johnson" (may be fake)
Reply-To: <kfjohns@126.com>
Date: Tue, 3 Mar 2015 08:30:17 -0800
Subject: CLASSIFIED GIFT OF GOLD

Dear,


A gift of Gold is Expensive; a gift of money is appreciated while the gift of being alive to witness every passing day is priceless only the living celebrate it. hence I could communicate with you based on the fact that you are in the land of the living.

I believe that this email will come to you as a big surprised but I want you to please make out time and read it and believe me that you will gain from the transaction which the transaction is not for poor people or people that are new in business but is for good business people.

Actually the reason why I am contacting you was that some men from Libya approached me last week telling me that they are the agent to late Col. Muammar Muhammad Abu Minyar al-Gaddafi they on the instruction of the late Gaddafi, they have the total sum of US$450Million which was shipped out for buying of ammunition to enable him face the NATO and the world power during their civil was before his untimely death .

Actually the reason why I am contacting you was that some men from Libya approached me last week telling me that they are the agent to late Col. Muammar Muhammad Abu Minyar al-Gaddafi they on the instruction of the late Gaddafi, they have the total sum of US$450Million which was shipped out for buying of ammunition to enable him face the NATO and the world power during their civil war.

However, the US$450Million is at the air port in Accra Ghana at the cargo Unit which the agents has employed me to seek for some body that can work with them to claim and receive the US$450Million which cannot go through banking system as it will raise an eyebrow so if you agreed to this business, you will be given 50% of the money after successful delivery to your address.

The arrange shall be made known to you as soon as you agree because you will come down to Ghana and the you will be going to the Cargo transit Section at the airport in Accra Ghana so that you will see the money which is in create at the airport and the shipment has all covering documents so, do not fear for there is nothing that will implicate you only for you to accept and confirm when you will be coming so that I can then introduce you to the agents so as to enable us all work as a team to get the US$450Million delivered to your Country with private yet.

I quite understood that this will sound somehow to you but it is true and real which is a very big opportunity for you and myself so, I will advice you not to let the cat out of the beg please till we conclude this. Your coming to Accra-Ghana does not required any money just buy your ticket, while the principal agent to the Libya will arrange for a cable visa to enable you come for a round table meeting with the agents and his Libyan friends.

Expecting your urgent responds.



Regards,
Koffi Johnson


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