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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: "DIKAMBA" (may be fake)
Reply-To: <kagambadikamba@gmail.com>
Date: Wed, 5 Jul 2017 10:18:07 -0700
Subject: CONTRACT TENDER

Attention:Sir/Madam,


Dear Sir,

My name is Kagamba Dikamba, I am a trade representative in Central African Republic (C.A.R).

There is an ongoing tender in the Central African Republic government. Please let me know if your company would be interested to bid for the government tender and ready to handle some projects for the government if given the opportunity.

However,Once i read positively from you, i will give you more information about the tender.

Thank you as i look forward to hearing from you soon.

Get back to me via email:{kagambadikamba@gmail.com}

Kind Regards,

Kagamba Dikamba

Anti-fraud resources: