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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: Cafi Consulting LTD Sarl (CCLS) <secureserver@servers.com>
Reply-To: Cafi Consulting LTD Sarl (CCLS) <elie.fousseni@gmail.com>
Date: 26 Feb 2020 00:08:02 +0000
Subject: Inquiry about your product

Dear Sir/Madam,

I am pleased to note through importer and exporter's database about your company. I'm sourcing and commission agent working with many reputable organizations / companies in West Africa.

I want to inquire about your product please get back to me as soon as possible for more details.

Best Regards,

Mr. Elie Fousséni

Cafi Consulting LTD Sarl (CCLS)
14 Rue De L'Eglise
B.P.3691, Lome-Togo  

Email: elie.fousseni@gmail.com
Official Email: elie.fousseni@caficoltd.com
Website: https://www.caficoltd.com 

Anti-fraud resources: