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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: "Mr. Golo" <donnbk@aarhusmail.dk>
Date: Thu, 4 Sep 2008 15:22:19 +0200
Subject: Yes there is favour

Yes there is favour
I am Mr. Golo; I work in the National Bank Cotonou Republic of Benin West Africa, packaging and courier department. I got your contact in my search for an honest person through our National bank profile search. I want you to clear this package that is already intact which will be shipped in through our National bank accredited courier agent but the contents of the package is ($22m USD) but the courier company does not know that it is money that I have therein the package.

All I want you to do for me is to receive the consignment safely until I come to meet with you, so kindly forward to me this below information. Your full names, residential/office address, private phone number, nationality, occupation, marital status & age, be rest assure that at the end of the day, you will have 30% and 70% will be for me. If this arrangement is okay by you, then I will give you break up of the modalities as soon as you get back to me immediately you receive this mail and feel free that you will assist me in this matter, so that we can discuss on how to get the consignment of money delivered to your address and your sincerity towards this matter.

For urgent and fast implementations of matters please reply me via: donbk@hotmail.com

Yours faithfully,
Mr. Golo

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