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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.K.ANDREW" (may be fake)
Reply-To: <mrkwabenyaandrew@yahoo.com>
Date: Sun, 28 Apr 2019 02:35:51 -0400
Subject: Get back to me !!

Dear Sir/Madam
 
 
 
I am a senior officer in my bank here in Ghana, I have a business opportunity to propose to you. We had a
 
foreign client who is a Gold Merchant here in Ghana he is from your country.He Deposited a large sum of
 
money with our bank ($3.2 Million Dollars) and has (120 KG) of gold bars with safekeeping company.
 
He Eventually died without next of kin. I seek to introduce you to my bank as the next of kin and upon the successful transfer of the fund, We Shall share the fumd 50% / 50%.
 
If you are interested contact me at my email only. Your information will be required to facilitate the
 
claims application on your behalf.
 
Regards,
 
Mr.K. Andrew.
Tel: +2335771278360

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