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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: mr frimpong kofi <mfkmanager@gmail.com>
Date: Tue, 3 Dec 2013 21:07:12 +0000
Subject: Hello Dear Friend

Hello Dear Friend,

I seek your consent to partnership with you, my name is Frimpong Kofi,
47 years, married with four children, I work in Ghana commercial Bank,
Tantra Hill branch as bank manager, I intend to resign from banking
work to independent businessman, I intend to relocate to your country
with my family upon my resignation.

I contact you for dialogue of a business proposal worth twenty million
dollars in my office, it is business, very confidential and on
friendly agreement, I want to open investment in your country, if you
can partner with me to receive the money in question on percentage.

kindly search for any lucrative business we can invest on your
country, please update me more about yourself, as we proceed friendly.

Regards

Anti-fraud resources: