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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: "AZIZA KOYO" <aziza_koyo2003@yahoo.com> (may be fake)
Reply-To: koyo.aziza@yahoo.com
Date: Mon, 12 Nov 2007 13:34:01 +0100
Subject: INVESTMENT IN YOUR COUNTRY



Dear Good Friend,

I am Aziza Koyo and i am in search of
a trustworthy investor.

I inherited 3million us dollars and i need
a fund Manager,that will asist me for
retrieve of the fund and transfer into
your account.

Also help me invest this amount as i do
not have any knowledge in Financial
investments.As soon as i hear from you,
i will forward to you all the doccuments
that covered the fund.

For Further details please get back to me
as soon as possible with your,

Full Names.
Cellphone.
Contact Address.
Tel/Fax Numbers.
I await your urgent response.

Yours Sincerely,
Aziza Koyo (aziza_koyo2003@yahoo.com)






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