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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 Sally Boka" (may be fake)
Reply-To: <theresabokas@gmail.com>
Date: Thu, 6 Jul 2017 16:34:16 -0500
Subject: Joint Investment Letter

House 13 Independence Ave
P.O.Box: CT 3411,
Cantonments, Accra Ghana

I am Mrs Sally Boka

I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive.

Please feel free to call me or email for further information about this Joint Venture with you.

God Bless you as I will be looking forward to hear from you urgently.


Mrs Sally Boka

Anti-fraud resources: