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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: Folly Coulibaly <follyzongo22@gmail.com>
Reply-To: follycouli@gmail.com
Date: Thu, 3 Feb 2022 12:16:21 +0000
Subject: ATTENTION

From: The Office Dr.Folly Coulibaly
Ecowas Financial Controller
7th Floor Ecowas Building Lome, Togo.
Email / follycouli@gmail.com.

Greetings,

We are writing to you from Ecowas Finance Controller Office Lome Togo
because we have received a file from the Ministry of Finance
Lome-Togo, concerning an Inherited Fund bearing your name on it, And
after our verifications, we found out that the funds belong to you.

We want you to forward a copy of your Passport or any copy of your
Identity card to verify if the same name as the one in the file. And
also I would like you to forward any document within your reach that
may confirm from your side to ensure this fund did not end in the
wrong person's hand.

Please contact me at my private email address
(follycouli@gmail.com)for more information and directive

I am looking forward to your urgent reply,
Best regards,
Dr. Folly Coulibaly

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