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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: (sent from abused email account)
Reply-To: <emekoffilife@yahoo.co.jp>
Date: Thu, 30 Oct 2008 14:20:24 +0000
Subject: Payment Investigation Department



Attn Please: I am Mr. Michael Eme koffi , the General Auditor of Baclays Bank of Ghana. I am contacting you for a possible business transfer worth $USD7.5 Million Dollars. It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long.
On the course of the first quarter 2006 year report, I discovered an excess profit of $USD7.5 Million Dollars of which no one is aware of. If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed.
Remember this is absolutely confidential because my Bank does not know about it.Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.
Best Regards
Mr. Michael Eme koffi.



Anti-fraud resources: