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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: Ralph Sawadogo <jose1phine10@gmail.com>
Reply-To: ralphsawadogo@gmail.com
Date: Wed, 7 Mar 2018 18:23:45 +0100
Subject: INVESTMENT IN YOUR COUNTRY

Dear Friend,

My name is Mr. Ralph Sawadogo. I have a business Deal worth of $16.5M
(Sixteen Million,Five hundred Thousand United States Dollars) and I need
your assistance in executing this business from my country and investing in
your country.Please reply back to me immediately if you are interested so
that i can send you more details of this transaction.Thank you for your
time and i look forward to working with you.

Yours faithfully,
Ralph Sawadogo

Anti-fraud resources: