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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: "Johnson Kwame" (may be fake)
Reply-To: <johnsonkwame1010@gmail.com>
Date: Mon, 16 Mar 2015 21:55:49 +0200
Subject: Urgent Response Needed.

Dear friend,

My name is Johnson Kwame. I am the branch manager operating with a bank here in Accra, Ghana.

I have the permission of one of our customers who operates with my branch to contact you for the sole purpose of engaging in partnership investment with you.The amount available for the investment is US$8,500,000.00 and currently deposited in an Escrow call back account in our bank. The areas of interest for the investment are; Banking, Real estate, Stock speculation, Mining,Transportation, Agriculture, Oil and gas or any other sectors you have the knowledge of. If you are interested in this proposal, please indicate through your response so that i will furnish you with more explanations regarding the transaction.The benefits will be sufficiently attractive for both parties.

Waiting for your timely response.

Email me back at: johnsonkwame1010@gmail.com

Regards,
Johnson Kwame

Anti-fraud resources: