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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: Cisse Adin <mrcisseadin@gmail.com>
Date: Wed, 9 Apr 2014 15:01:18 +0100
Subject: HELLO / BUESINESS

Good day to you! My name is Mr. cisse Adin, I am a lawyer from the
Republic of Togo, I contacted you so that we will do a business which
will benefit both of us. There is an unclaimed fund, Five Million Six
Hundred and Twelve Thousand Dollars (US$5 million, 612,000.00) which I
want you and I to cooperate and work as partners to transfer this
money into any account you have. When it is transferred, we will share
it and I agree you'll take 40% of the money for helping me to do the
transfer and I'll receive 60%. I will send to you full details so you
will understand everything about this transaction, I must guarantee
you that this transaction is 100% risk free and there is nothing to
worry about. So please kindly let me know your full name, your
telephone number so that I discuss with you immediately. Thank you and
I wait your reply
my telephone is, +228 99 77 0225 feel free to call me anytime
Best regards!

Mr. cisse Adin

Anti-fraud resources: