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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: "Innousa B Corogo" <corogocb@biz.by>
Reply-To: inthankgodineverything@yahoo.com
Date: Fri, 18 Jul 2008 09:08:12 +0100
Subject: Kindly accept my sincerely apology treat urgent and confidential.


Hi my dear,

Kindly accept my sincerely apology if my desire did not get to your personal
entity, by introduction my name is: Mr Innousa Bubba Corogo from Burkina
Faso , my occupation: banker in Bank of Africa Burkina. Don't be surprise
reading from me while we don't know before but it is my urgent need for
foreign partner made me decided to contact you for confidential business
transaction. I decided to contact you after my unsuccessfully severally
attempt to contact a friend of mine who I trusted both his ability in
handling the transaction amounting to $7.2 Million USD. Along the attempt I
come across you email contact and I will detail you more all we needed to do
so as to gain the said amount $7.2 Million USD legally out from our bank to
your personal control as your own money hence you follow up my instruction
properly and by then after success we share it within both of us alone.

Thanks and stay blessed.
Yours faithfully,
Mr. Buba.

Anti-fraud resources: