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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: "Frank Kojo" <frankkojo01@yahoo.fr>
Date: Sat, 28 Jun 2008 21:38:56 +0100
Subject: Guarantee


>From Mr. Frank Kojo.
Bank Of Africa,
Benin Republic,
Cotonou.

I am a senior Accountant in my Bank and Accounting officer to MR.RAYMOND
BECK who was a contractor with the government of BENIN. On The 21st of
April 2005, my customer, his wife and their two children were involved in
auto-crash along the ever busy Tokpa High Way. All occupants of the vehicle
unfortunately lost their lives. Since then,the Board of Directors of my Bank
have made several enquires to their embassy to locate any of my customer's
extended relations but to no avail.

I have contacted you to assist in repatriating the money and Property left
behind by my client before they get Confiscated or declared unserviceable by
the bank where this Huge deposits of US$8M was lodged.

The Bank has published several Notice for the Next of Kin of the deceased to
apply for collection of this Funds or have the account confiscated within a
shot Period of time. Since I have been unsuccessful in locating the
relatives for over 2 years now I seek your consent to present you as the
Next of kin of the deceased, so that the proceeds of this Account valued at
US$8 million dollars can be paid to you and Then you and me can share the
money,60% to me and 40% to you.

I have all necessary legal documents that can be used to backup any claim we
may make. All I require is your honest cooperation to enable this deal
through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law.

Please get back to me through this my private email frankkojopvt@yahoo.fr to
enable us further about this transaction.

Best regards,
Mr. Frank Kojo (Ph.d).
SENIOR ACCOUNTANT.

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