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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "'Curtis Mike' via 419trap" <419trap@biographiks.com>
Reply-To: Curtis Mike <curtismichy@yahoo.com>
Date: Fri, 19 Oct 2018 17:57:35 +0000 (UTC)
Subject: Compensation


BNI Headquarters935 Penns Avenue, ACSpintex Road Accra Ghana 
Attention: 
Your Email was found in our database as a scam victim in Ghana. The Government is to compensate all victims of scam with the sum of $150,000.00
To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr Edmund Quist with following information email ( quist.edmund@yahoo.com ) telephone number (+233 573 828 062 ) in contact with him do provide the following information:
Your names:Address:Phone:Occupation:Age:
Yours sincerely,Curtis MichealSecretaryCC: Bureau of National Investigation Ghana.


Anti-fraud resources: