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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: "Amma" (may be fake)
Reply-To: <officedeprtment@gmail.com>
Date: Wed, 15 Dec 2021 17:10:18 +0100
Subject: Let us do this business please

Attn: sir
I am contacting you because Our company purchase Arozine LIQUID OIL at
a very high price in Australia but from my search I found out that the
same product is sold in USA at a cheaper price,I give you the contact
of the supplier in USA so that you can get the product and bridge the
gap then supply to our company CEO,so that I and you can share the
profit, because I do not want our CEO to have the direct contact of
the supplier because of my interest in the business, get back to me
for more details, I am from Ghana West Africa.for more inquiry contact
me via: officedeprtment@gmail.com
Thanks,
Mr. Amaa.

Anti-fraud resources: