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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "adam koffi" <adamkoffi@gmail.com>
Reply-To: adam_koffi2008@yahoo.com
Date: Sun, 6 Jul 2008 17:25:22 +0200
Subject: GOLD OFFER


Dear sir,

With full respect we give this gold offer

A high personality candidate for the presidential election of GHANA
currently has 200 kg of gold dust in Accra, Ghana and 500 kg in a bank in
Kenya.He want to sale these products as a part of financing his election
campaign

If you are a dealer/a broker or an interesting someone, do not hestitate to
contact us urgently.


We shall send you our FCO and a contract on receipt of your reply indicating
your partnership interest with us.

please get back to us as soon as you read and acept our offer

Regards

ADAM KOFFI

Anti-fraud resources: