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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. GODWIN EMEFIELE" (may be fake)
Reply-To: <godwinzenith@inbox.lv>
Date: Fri, 16 May 2014 12:10:49 -0700
Subject: HI PLEASE CONFIRM THIS AS URGENT


Hi, please I needed Your urgent Confirmation in this Matter. Why Did You Authorize

Dr. Ralph W Johnson to Receive your Contract Money into this Account Bellow .

BANK DETAILS,

BANK ACCOUNT NAME: Dr. Ralph W Johnson
BANK NAME: Bank of America
ACCOUNT NO: 5010 1148 0985
ROUTING NO: 026009593
SWIFT CODE: BOFAUS3N
BANK ADDRESS: 8450 W, Farm Road, Las Vegas, Nevada 89131,



Regards, Godwin Emefiele,


Direct Mobile Tel +234-80-23803501

Anti-fraud resources: