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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 Dennis Frank <jenniferkoubia13@gmail.com>
Reply-To: mrpaulnkosi11@gmail.com
Date: Fri, 4 May 2018 12:27:10 +0100
Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

Dear Friend ,

I did not forgot your past effort by trying to help me, Now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.Contact my secretary in
Cotonou, Republic of Benin because I have left the whole instruction
to him on your behalf and instruct him where to send the Bank Draft
Cheque of $850,000.00 with out any further delay for your
compensation.
His name is Mr. Paul Nkosi
Email:(mrpaulnkosi11@gmail.com)
Phone:+229-996822511.

NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Paul Nkosi to send the cheque to you without
any delay.

Regards
Mr Dennis Frank

Anti-fraud resources: