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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: "T.C Ghankey" (may be fake)
Reply-To: <taylor@astranew.info>
Date: Sat, 20 Mar 2010 19:29:32 -0000
Subject: Urgent Response!!!

Hello,
I am Ghankey Taylor,I have a very sensitive and confidential brief from my family,
to source a trustworthy and honest individual in a country that is politically and economically stable,
with an excellent climate for a large capital investment on viable projects and lucrative businesses,
hence this purpose for this contact.

Please respond with your full names, location and direct telephone number if you are able to handle this
large capital for investment as desired by my family, so I can give you more details about this proposal
and make arrangement for a meeting where we shall discuss among others, investment areas,
transfer of the capital to you and above all the mutual benefits.


Expecting your early response.
Regards,

Ghankey Taylor

Anti-fraud resources: