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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: "GOVERNOR OFFICE" <nnnn@amorki.pl>
Reply-To: <atmcardunitcbn@sify.com>
Date: Thu, 5 Aug 2010 13:10:16 -0700
Subject: GOLD CONTRACTORS PAYMENT RELEASE.

GOLD CONTRACTORS PAYMENT RELEASE.
 
We are glad to inform you that $67,940.00 spent has been re-added to your inheritance funds making it all together $14.7 million dollars to be paid to you via cash consignment delivery by a special appointed courier service Afro Post. The diplomat shall be leaving the shores of Ghana immediately you contact the Courier and will be arriving your country in the next couple of hours.
 
 
Kindly contact the AFRO POST EXPRESS via email:afripostexpressltd1@rocketmail.com they will give you more directives on how your cash-consignment will arrive your destination. Once again I will like you to thank the new elected board of trustees on foreign affairs matters BOG.They have really tried to had made your payment a success.
 
 
I shall be using this opportunity to let you know that you should be prepared to welcome the diplomat and take good care of him. His name is Dip. Frank Cole he is a special diplomat from the AFRO POST EXPRESS, We have had several assignments through him and he delivers promptly.
 
 
Congratulations to you as soon as you receive your cash-consignment box email me and I will release the opening code for you to access your $14.7 million dollars.
 
 
Stay cool and enjoy your self as you wait for your money.
 
Best Regard,
 
Mr. Kwesi Bekoe Amissh-Arthur
New Execuctive Governor
Bank of Ghana (BOG)
Profile : http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=166947
 

Anti-fraud resources: