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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: "kuma4sure" <kuma4sure@terra.com.mx>
Date: Thu, 21 Sep 2006 22:19:54 -0600
Subject: URGENTS


DEAR SIR/MADAM,I MR KUMA KUFOUR., FROM GHANA , RESIDENT IN U.K AMWRITING TO SOLICIT FOR ASSISTANCE FROM YOU.MY LATE FATHER WILLED THESUM OF $125 MILLION USD TO ME.THE MONEY IS DEPOSITED IN U.K FOR SAFE KEEPING.I HAVE THE WILL CERTIFICATE AND ALSO THE DEPOSITCERTIFICATE. I WANT TO INVEST THIS FUND IN YOUR COUNTRY.I WANT YOU TOHELP ME RECIEVE THIS MONEY IN YOUR COUNTRY AND HELP ME TO INVEST IT. IF YOU ARE REALLY INTERESTED IN HELPING ME KINDLY REPLY THROUGH BARRISTERFRANKJP_01@YAHOO.COMIMMIDIATELY SO THAT I CAN START MAKING ARRANGEMENTS FOR THE TRANSFER OF THE MONEY.I WILL GIVE YOU 10%OF THE MONEY FOR YOUR ASSISTANCE. AM HOPING TO GET A POSITIVE RESPONSE FROM YOU SOON. REGARDS,MR KUMA KUFOUR.

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