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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: "Mr. John Fifi Adeda" (may be fake)
Reply-To: <mrjohnfifadeda@yahoo.com>
Date: Wed, 17 Nov 2010 07:01:11 -0000
Subject: Saludo a usted

Saludo a usted,

Mi nombre es el Sr. John Fifi Adeda una sucursal gerente de banco aquí en Ghana. Después de varias investigaciones oficiales de la secretaría de comercio exterior de nuestras Cámaras de Comercio e Industria, he decidido contactar directamente para la asistencia.

Estoy interesado en transferir en su país, mediante su asistencia. Estoy en Ghana actualmente y tengo la suma de los seis millones cuatrocientos mil dólares que quisiera transferir a su cuenta e invertir en su país si es posible.

HICE este dinero (US$6,400,000.00) fuera de mi oficina utilidades extraordinarias para el año 2007 año fiscal. Me elija usted porque no puedo estar involucrados directamente para estoy trabajando todavía con el banco, espero que puede entender mi situación y me ayudará a recibir y invertir este dinero correctamente como esta es mi única esperanza. Usted obtendrá 30% de total del fondo como comisión por su simpatía co-operación mientras que el 70% será para mí.

Si aceptar esta oferta, voy a recibir su respuesta oportuna.

Con respecto,

Sr. John Fifi Adeda.


===============================================================================
Greeting to you,

My name is Mr. John Fifi Adeda a branch bank manager here in Ghana. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.

I am interested to transfer in your country through your assistance. I am in Ghana presently and I have the sum of Six Million Four Hundred Thousand US Dollars which I would like to transfer into your account and invest in your country if possible.

I made this money (US$6,400,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 30% of the total fund as commission for your sympathetic co-operation while 70% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect,

Mr. John Fifi Adeda.

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