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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: "dimil@flash.gr" (may be fake)
Reply-To: <adersonewen@gmail.com>
Date: Sun, 30 Sep 2018 01:14:31 -0000
Subject: From Mr.Aderson Ewen.

How are you today?


I hope this letter meets you in good health. Please forgive me for contacting you without your consent I know that this message will look strange, surprising and probably unbelievable to you but I implore you to take time and go through it carefully.



I am Mr.Aderson Ewen, Head of Commercial Banking, Standard Chartered Bank Ghana Ltd. I have a lucrative business offer of mutual interest to share with you which involves a huge amount of money, I would like to transfer the funds into your account and invest in your country if possible, please this is a genuine transaction that will benefit both of us.



Try as much as possible to get back to me on this with good faith, i will explain more to you when you respond, you are free to ask any question and i will answer accordingly.


Sincerely,

Aderson Ewen.

Anti-fraud resources: