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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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Fraud email example:

From: "JEFF NANA OFORI" <jeffofori6@yahoo.com> (may be fake)
Date: Tue, 5 Jul 2005 17:33:50 +0100
Subject: RAW GOLD FROM GHANA (PROPOSITION)

Hello My Friend,

I am a miner in my home town in Ghana. I would like to know your interest in the buying of raw Gold.

I have the capacity of supply for 70-kilos to 100-kilos a month.
Please let me know your interest, my prices are
negotiable.
I will be shipping and you will be marketing them on
my behalf with your interest considered, I will let
you more details when i hear from you.
Please reply here: jeffofori5@yahoo.com <mailto:jeffofori5@yahoo.com>

Thank you very much.
Yours sincerely.
JEFF NANA OFORI

Anti-fraud resources: