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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: "Mr.aaron danso" <aaron_danso90@yahoo.com>
Date: Wed, 19 Jan 2011 03:15:09 -0800 (PST)
Subject: Hello Good Day,



Hello Good Day,



My name is Dr. Aaron Danso. I am the bank manager with Bank Of Africa (BOA) GHANA BRANCH HERE IN MIDWEST AFRICA. I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised. I am the manager in BANK OF AFRICA and I have an opportunity to transfer sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business transaction believing that you will never let me down either now or in Future.



The owner of this account is MR. CHRISTIAN ADAMS, Deputy director German Wine Institute and director of its export department, 37, Biebelsheim, Rheinland-Pfalz, Germany He died in world trade center as a victim of the September 11/2001 Incident that befall the United State of America with the United Flight 93 - Pennsylvania, airline passenger, the bank has made series efforts to contact any of the relatives to claim this money but without success.



And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreign PARTNER. This message will come to you as a surprise as we don't know ourselves before, but be sure that it is REAL AND A GENUINE business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 5% FOR ANY INCURABLE EXPENSES while be 60% will be for me.



I look forward to your earlier reply by email for more details Thanks.



Best Regard,

Dr. Aaron Danso.

BILL AND EXCHANGE MANAGER,

BANK OF AFRICA (BOA) Ghana Branch.

Anti-fraud resources: