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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: "Frimpong Kofi" (may be fake)
Reply-To: <drfrimpongkofi@yahoo.com>
Date: Thu, 3 Dec 2009 17:00:40 -1200
Subject: VERY URGENT

With Due Respect Sir,

I got your contact details during my searching for a reliable and sincere person, After due consideration i
decided to contact you for a business relationship that will be of great benefit to both in future.

I am Dr Frimpong Kofi. I am Banker in charge for Credit and Foreign bills with Ghana Commercial Bank PLC,
West Africa.

Please could you agent and assist us in this transfer project of [15,000,000.00] Million U.S.A Dollars
(Fifteen Million Dollars)? and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

When you are willing to assist us in this transfer into your Bank Account, I will be pleased as soon as you
indicate your interest by including your private telephone number in your reply, this will enable us furnish
you with further information on the procedures and modalities on how this fund can be transferred or made
available to your bank account.

Please its really urgent and on trust basis.

Yours Sincerely

Frimpong Kofi
Phone number +233240072894.
REPLY HERE: drfrimpongkofi@yahoo.com OR kofimanagericb@aim.com

Anti-fraud resources: