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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: John Idama <barvincentlamal@gmail.com>
Reply-To: john01idama@gmail.com
Date: Tue, 20 Mar 2018 13:19:46 -0700
Subject: Your Reply.......

Dear friend,

Pardon my intrusion into your privacy; I am writing you this mail in
respect of my late client that bears same last name with you, an
Independent Contractor in Lome-Togo. On the 1st of December 2013, my
client, his wife and only daughter were involved in fatal road crash
while visiting a neighboring country on vacation; am compelled to do
this because I would not want the bank to push my client’s funds into
the bank treasury as unclaimed inheritance and the amount involved is
$6.5 million dollars. He died together with his next of kin and as
such the funds now have an open beneficiary mandate. Fortunately, both
of you have the same last name so it will be very easy to make you
become his official next of kin. If you are interested kindly get back
to me so that i can give you Comprehensive details.

Yours faithfully,
John IDAMA,Esq,
Address: 10 rue du Maréchal Foch
Lome, 4109 Togo
Tele +228-990-860-22.

Anti-fraud resources: