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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. Boateng Johnson" (may be fake)
Reply-To: <rev_bode_thomas@yahoo.co.jp>
Date: Tue, 8 Feb 2011 00:36:24 -0800
Subject: GHANA FED AND UNN COMPENSATION OF $5.8MILLION

Unpaid-Beneficiary
It is obvious that you have not received your fund which is to the tune of
5.8million dollars for more info contact director of payment rev.Larry smith
via this e-mail (rev.larrysmith_201@yahoo.com.hk) +233549485195 send to him
your full details below for confirmation.
====================================
Age,
Sex,
Name,
occupation,
tel,
==========================
Yours.
Mr. Boateng Johnson
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
 

Anti-fraud resources: