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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: "sylvanus_kodjo@terra.es" <sylvanus_kodjo@terra.es>
Date: Sat, 16 Sep 2006 05:03:56 +0200 (MEST)
Subject: please be my sponsor.


I am a Sudanese who need your immediate assistance to get my inheritance of $14Million USD and wish you to help me invest it. I am presently in Ghana where the money is kept safe in a securities company with the deposit papers and I have no one who can sponsor me. you can have 15% of the money since I cant sponsor myself. whatever cost you spend will be deducted from the money when it get to your possession and care. please reply as soon as you get my email so we can make arrangement for it now.
Sylvanus Kodjo.






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: