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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: "Joyce Gomani" <t_seeee@yahoo.com> (may be fake)
Date: Fri, 23 Mar 2007 22:17:59 +0000
Subject: Investment assistance


DEAREST ONE ,
I AM JOYCE GOMANI FROM GHANA AND I AM
CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A
SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE
HE DIED.THIS MONEY IS USD 15 MILLION AMERICAN DOLLARS
AND THE MONEY IS IN A BANK HERE IN ACCRA.
MY FATHER WAS A VERY RICH COCOA FARMER AND ALSO OWN
SOME GOLD MINES WILLED TO HIM BY MY GRAND PARENTS
AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I
WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED
BENEFICIARY TO RECEIVE AND INVESTMENT THIS
MONEY IN YOUR COUNTRY
SINCE I AM ONLY 24 YEARS AND WITHOUT MOTHER OR
FATHER.
PLEASE I WILL LIKE YOU TO REPLY THIS EMAIL SO
THAT I WILL UPDATE YOU ON ALL THE NECESSARY
INFORMATION PARTENING TO THE FUNDS.
THIS MONEY WILL BE TRANSFERRED TO YOUR COUNTRY OR
ANY COUNTRY OF YOUR CHOICE SO THAT YOU WILL GET ME
PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY
EDUCATION THERE,AND ALSO ALLOCATE A SOLID
INVESTMENT STRUCTURE FOR THE FUNDS.
I AM WAITING FOR YOUR URGENT REPLY.
SINCERE REGARDS
JOYCE GOMANI

Anti-fraud resources: