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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: "ketkety_gongo@libero.it" <ketkety_gongo@libero.it>
Date: Sun, 7 Jun 2009 20:17:24 +0200 (CEST)
Subject: KEEP IT AS TOP SECRET

Mr Ketkety Gongo ,
the AUDITING AND ACCOUNTING MANAGER
of BANK OF AFRICA (B.O.
A)
in Lome-Togo.Westen Africa,

Dearest one, I am Mr Ketkety Gongo the
AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Lome-Togo. In
my department we discovered an abandoned sum of US$25m dollars in an account
that belongs to one of our foreign customer (MR. LATE SHEIKH DHARI ALI AL-
FAYADH from BAGHDAD, IRAQ) FOR MORE INFORMATIONVIS VISIT THIS SITE BELLOW.


http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/ You should contact me
immediately as soon as you receive this letter Trusting to hear from you
immediately,Through this account (ketkety.gongo@hotmail.fr)

Thanks,
Ketkety
Gongo.

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