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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: "John Kumara Fornah" <johnkumarafornah1@hotmail.com>
Date: Fri, 23 Jun 2006 11:10:48 +0000
Subject: RE: Your email

Dear VICTIMNAME,

Is quite unfortunate that you have gotten into the hands of wrong people,
honestly their are lots of people in the internet claimining to be what
their are not even ourselfs we have been so careful ourselves not to be
decieved by anybody, My Mother Dr Mrs Paulina Fornah assure you that nothing
is going to go wrong in this transaction, as everything will be done
legally, We need to hear from you to give you all details of the
transaction, Please do ask us any questions if you needed to.
get back to us so that we will tell you what is required for us to do to
achieve this transaction.

We are not dealing with any lawyer whatsoever considering the amount of
money involved in this transaction we are keeping a very low profile until
this fund is secured and safeguarded in your account, you will also help us
to invest the fund in any lucrative business venture.

Waiting for your get back to me through my mothers secured mail
mrsfornahconfidence@yahoo.co.uk

Regards.

John.

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