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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: "geofry kojo" <geofry2000@hotmail.com>
Date: Thu, 14 Sep 2006 00:38:06 +0000
Subject: CAN YOU PROVE TRUSTED WITH THIS OFFER?

THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT KANESHIE BRANCH
ACCRA, GHANA.

ATTN:
MY NAME IS MR. PENDALOS KOJO. I AM THE MANAGER OF THE INTERNATIONAL
COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO
KIDS, I NEED A TRUST WORTHY PARTNER TO ASSIST ME IN THE TRANSFER OF (ELEVEN
MILLION US DOLLARS) US$11,000.00. STATES DOLLARS.FOR FURTHER INVESTMENT IN
YOUR COUNTRY.

YOU WILL BE REQUIRED TO.
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2)ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD, YOU WILL BE PAID
35%OF THE TOTAL FUNDS FOR ASSISTANCE.REPLY BACK THIS EMAIL IF YOU ARE
WILLING TO WORK WITH ME.
RESPECTFULLY,
MR. PENDALOS KOJO.

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