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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: Owusu Patrick <owusu8333@gmail.com>
Reply-To: omanager233@gmail.com
Date: Wed, 9 Feb 2022 23:39:35 +0100
Subject: MY PROPOSAL

Dear Sir,
I am personally contacting you based on recommendation. I have a
Treaty scheme in my office which I want to discuss it with you. I
trust your personality will execute fair deal without any risk
attached, either on your part or on my part in accordance. Reply for
more details. My names are Mr. Mr. Mike Kwame, Head of Investments &
Deputy Treasurer, UBA Bank Plc, Republic of Ghana.
Sincerely yours,
Mr. Mike Kwame.

Anti-fraud resources: