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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: addo <addo3@naseej.com>
Date: Sat, 17 May 2008 16:26:07 +0300
Subject: BUSINESS



From Barrister Ado Kwame.

Principal Partner,

Ado Kwame & CO.

Accra Ghana.

Email: adokwame@live.com


Attn: Friend,


I am Ado Kwame, Personal Attorney to late Mr. Patrick J, A foreign
construction engineer who was resident here in Ghana. My client died
with his family while on Vacation at Phuket Island in Thailand in
December 2004. On Asia Earth Quake Disaster (TSUNAMI DISASTER) you can
view it on this website for more information: http://www.cnn.com
/SPECIALS/2004/tsunami.disaster/ On the 6th of January 2005,I received
a phone call as his personal Attorney which broke the tragic news of
my clients death in the Tsunami disaster. Since then I have made
several enquiries to locate any of his extended relatives. This has
proved unsuccessful; I got your contact from the internet Chambers and
Commerce.


After several unsuccessful attempts, I decided

Anti-fraud resources: