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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: "Mr. Kofi Abubarka" <>
Date: Sat, 16 Feb 2019 10:52:40 -0800
Subject: Compensation

Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.


Ghana Commercial Bank has been delegated by International Monetary Fund in conjunction with United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you as part of Amnesty. However it has been tag overdue, it was during our end of the year auditing process that your email address was discovered, for this reason you are contacted for Award Allowance payment/compensation.

Kindly forward your name / country / age / sex /phone, for our immediate remittance procedure.

Yours Sincerely,
Kofi Abubarka,
Corporate Affairs
Ghana Commercial Bank

Anti-fraud resources: