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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 Dorathy Gaby <dorrathygaby@gmail.com>
Date: Sat, 19 May 2018 07:00:39 +0900 (JST)
Subject: From Mrs. Dorathy Gaby Abidjan- Cote D'Ivoire Dear, Permitte me to introduce myself to you, I am the Regional Bank Manager of BOA Bank Abidjan-Cote D 'Ivoire I Came to know about you in my Private Search for a reliable and reputable Foreigner to handle this Confidential Transaction As the Regional Bank Manager of BOA BANK.I will tell you the details when i receive your immediate reply, Thanks, Mrs Dorathy Gaby.


Kindly Get back for more Details. Mrs. Dorathy Gaby

Anti-fraud resources: