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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 Habib Kone <asareakuffoemail9@gmail.com>
Reply-To: h.k.70545184@gmail.com
Date: Fri, 2 Jul 2021 03:40:56 -0700
Subject: Attention,

Good Day,

I am Habib Kone a banker,Director or operations,Banque Atlantique/Lome
Togo, I have something very important to discuss with you about an
unpaid inheritance fund left in my bank for a long time by a late
customer who has the same last name with you I do not know if he was a
member of your family that is why I am contacting you directly now,
Because the Lawyer that contacted you in the past wanted to play a
fast game on me that was why I stopped the payment, you can contact me
on whatsapp(+228 705 451 84) for more details

I will wait for your urgent response for further information.

Regards,
Habib Kone
Director,Banque Atlantique

Anti-fraud resources: