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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: Aaron Danso <ofice------joy9875@att.net>
Reply-To: aaron_danso001@yahoo.co.uk
Date: Sat, 19 Mar 2011 12:48:27 -0700 (PDT)
Subject: Dear Friend,



FROM MR. AARON DANSO

BILL AND EXCHANGE MANAGER

BANK OF AFRICA (ACCRA GHANA)



Dear Friend,



I AM THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA .I Hoped that you will not expose or betray this trust. I need your urgent assistance in transferring the sum of ($10 million) immediately to your account.I will send you full details on how the business will be executed with good cooperation and trust, I want you to furnish me with this datial's: Contact me through email at (aaron_danso001@yahoo.co.uk)for more directives.



(1)NAME..............

(2)AGE:................

(3)SEX:....................

(4)PHONE NUMBER:.................

(5)OCCUPATION :....................

(6)YOUR COUNTRY:....................



BEST REGARD

MR. AARON DANSO.

Anti-fraud resources: