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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: Katherine Bouake <mrskatherinebouake@gmail.com>
Date:
Subject:

Happy New Year 2023 Dearest One

Happy New Year 2023 Dearest One, I came across your e-mail contact
prior to a private search while in need of your assistance. I was
compelled to write to you under a humanitarian ground, however, this
is not mandatory nor will I in any manner compel you to honour against
your will, I am Mrs. Katherine Bouake, I am contacting you from
hospital here for important information which I will like to discuss
with you, something very important. I'm really in a pitiable situation
here in this in hospital.

I have some funds I inherited from my late loving husband Mr. Kenneth
Bouake, the sum of $6.500.000 Six Million Five Hundred Thousand
Dollars which he deposited in a Bank here and some 150 kilos
quantities of Alluvial Gold Dust which he deposited in a security
storage company here, I want to set up a Charity Project and business
investment in your Country under your control with my inheritance
funds, please reply to confirm your email address and for more
details. I lost my late husband by the Corona Virus Disease, I will
need your urgent response because my health situation is very
critical, I don't know what is going to happen next, Kindly try and
respond back to me.

Thank You very much and I am waiting for your urgent response
concerning this very important message, have a peaceful moment with
lots of love, respect and humility.

Yours Sincerely

Katherine Bouake

Anti-fraud resources: