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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: mike kone <mikekone1@googlemail.com>
Date: Tue, 2 Sep 2014 13:53:47 +0100
Subject: From Bank Branch Manager,

>From Bank Branch Manager,

Dear,

My name is Mike Edwards,Bank Branch Manager,In Togo Republic,I discovered
an account with total sum of $10.5million that has not been operated for
the past 4 years now.From my investigation,I found out that this account
belongs to one Late Mr Ali Ahmed,From UAE who died along time with his
entire family in a plane crash and he told this bank that he has a partner.

I am seeking on your co-operation to come as the foreign partner to Mr Ali
Ahmed,You will use this money for an investment in your country as son as
my bank transfer this fund into your Account and I will give you 35% from
the total sum on your assist to received this funds to your account.

Hoping to hear from you immediately, Reply in this email(mike.ko11@yahoo.com
)

I wait your urgent response.

Regards,
Mike Edwards,

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