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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: William Opong <willy_opong@yahoo.com>
Reply-To: acs96@rediffmail.com
Date: Fri, 5 Aug 2011 05:06:46 -0700 (PDT)
Subject: products offer for sale


Sir,






































































































 






































































































We
are a group of local miners and we have accumulated our products over
years and now wish to sale it. Are you interested to buy our gold? We can supply up to 67kg and  above.













































































































































































































Our
sister merchant company has sugar incumsa 45 and used rail metal
offering for sale .






































































































 






































































































Thanks,






































































































Owusu A.M







































































































Reply To:acs96@rediffmail.com

Anti-fraud resources: