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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: "ALEX KOSSI" (may be fake)
Reply-To: <wqysgnmeee@gmail.com>
Date: Wed, 11 Oct 2017 23:06:34 +0200
Subject: YOUR MAIL

Dear friend,

Please,pardon me for not knowing your mindset before contacting you,it
is very confidential, I am Mr Alex Kossi, branch manager Gold Metro
Finance firm,lome republic of Togo West Africa.We had a foreign
customer who deposited $3.721.000.00 with us.In 2010 my customer and
his only son died at their apartment got completely burnt by fire With
my position in the finance firm and the fact that no other person has
information about the money,it is very possible and very easy for us
to claim the funds as his next of kin without any hitch.... I WILL
LIKE US TO USE THIS FUNDS FOR A PROFITABLE INVESTMENT IN YOUR
COUNTRY...Please,contact me so i will give you details on how we can
get the funds transferred to your private account without delay For
The Investment in your
country.


Regards,
Mr.Alex.

Anti-fraud resources: