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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: "Sheik Obente Kantanka" <dellvo.88rtt@att.net>
Reply-To: <drmahs@executivemail.co.za>
Date: Fri, 3 Jun 2011 15:17:58 +0100
Subject: The Truth About Your Funds in Africa

Attn:
My name is Sheik Obente Kantanka , the son of late great herbalist Native Doctor Obisa Kantanka who dead two years ago.
After the death of my father I inherited his shrine and I have been working for so many people, I came across your name in a local calabash drained with rope and something where writhing on it saying that you can ever receive your inherited funds in Africa until you uncover what is covered to ordinary humans.
The problem with all your problem in receiving your funds from Africa is that the owner of the money secured the funds with SEVEN HUMAN HEADS, from all indication the person came to my father and ask him to do secure this finds with seven human heads and that is why you are having problem receiving your funds all this year.
We need to perform the cleansing ritual immediately so that you can rest this dead soul before their spirit can allow you to receive your funds without any problem, without this cleansing ritual you can never receive your funds from Africa.
You have to get back to me as soon as you receive this email and confirm this prophecy so that we can start the cleansing ritual without delay, the cleansing ritual can be perform while you are in your country or if possible you can visit my shrine in Ghana.
I am waiting to hear from you.
Thank You,
Sheik Obente Kantanka
Accra-Ghana

Anti-fraud resources: