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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: "km" (may be fake)
Reply-To: <kudmgrg@gmail.com>
Date: Thu, 29 Aug 2019 13:44:29 -0700
Subject: hello,

Am waiting to hear from you.


I am really sorry to send you an unsolicited email of this nature. Below is the reason i have to bother you today, and i am really sorry for this disturbance. My name is MicKudj.; i am a Sudanese refugee. I am an orphan having lost both of my parents in the conflict in my country. Presently i am in the refugee camp (Bujumbura camp) here in Ghana. I came here because when we were fleeing the destruction at home, my late mother gave me some document which she took away from our house when it was set ablaze by the government supported militia. One of the documents was her marriage certificate; the other was a certificate of deposit from a security company in Ghana.

Currently am seeking your support if possible to receive the funds which my father deposited to my favor in a Security institution and with a Gold as well which my late father also deposited all this documents was discovered in my late father diary the deposit certificate is for a trunk box containing Two Hundred Fifty Kilo Gram of Gold of which is in safe keeping at the vault of the security company. All effort to claim the box from the security company since my arrival in Ghana has proven abortive; their singular reason is that, the contract they had with my father shows that the trunk box should only be release to him in person or his foreign business partner.

I do not know anything about a foreign business partner as my late father was an illiterate tribal chief and a galamsey (indigenous miner).
This is why i am contacting you today to see if you can prevail on this people to release the box for me as my father foreign business partner. Meanwhile i have the entire document here with me the certificate of deposit Origin and the contract, if you are willing to help sir i am willing to enter into agreement with you or you can come down here by yourself and together we can visit the company in face to face conversation first before the process meanwhile before anything can be done we must change the documents to your name transfer of power to your name as the new beneficiary of the funds.

I will send you the particulars of the company when i hear from you also always reach me with this email address: ( nyanmmnyann533@gmail.com)
Thank you ,
MicKudj.

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