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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mme.Stella Komivi" <sophiegabrielle110@gmail.com>
Reply-To: stellakomivi5@gmail.com
Date: Sat, 30 Oct 2021 20:17:08 +0200
Subject: RE

--
Hello

I am Ms. Stella komivi, accountant / bank of Africa togo. I contacted
you regarding an 3.5 million dollar trade deal US dollars that is
ready to be transferred to you. The owner of this account was the late
Dr Mohamed Farouk Ibrahim, an Egyptian expatriate, deceased director
chemical from Petrol-Technical Support Services Inc. after an accident
Traffic. And no one will know the existence of this report. This
account has no other beneficiary neither in his family nor in his old
business. pretend we'll share 60% for me while 40% will be for you. If
you are interested, reply immediately to the information below. To
respond asap.mailprive: (stellakomivi5@gmail.com)


Name
First name
Age:
profession:
Télé:
City:
Country
Address:
Fax:

I am looking forward to hearing from you
Regards,
Ms. Stella komivi,

Anti-fraud resources: