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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: Dr Matthew Opoku Prempeh <jamesschod@gmail.com>
Reply-To: investment_consultant73@yahoo.com
Date: Sat, 14 May 2022 11:45:15 +0200
Subject: My Dear Friend,

*My Dear Friend,*

*I have a contract over-invoice Deal project for you to handle with me; I
am the Minister of Energy, Ghana, I have a deal project of over-invoice sum
of $56Million dollars for investment. This legal over-invoice contract is
strictly deal between me and you, I am comfortably in the position to
procure details of this over-invoice contract in your name, and everything
patterning this deal will be anchored on a legal foundation.*

*If you are interested, Contact me via private email: ( un.orgg2@gmail.com
<un.orgg2@gmail.com> ) for more details.*

*Best Regards.*

*Dr Matthew Opoku Prempeh,*
*Minister of Energy, Ghana*
*Email: <Email%3Aundpgov1@gmail.com>un.orgg2@gmail.com <un.orgg2@gmail.com>*

Anti-fraud resources: