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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: "Johnson Cow" (may be fake)
Reply-To: <johnsoncow@ibibo.com>
Date: Fri, 1 Jul 2011 09:59:00 -0700
Subject: I NEED YOUR UNDERSTANDING AND ASSISTANCE

Attn:


I am Mr. Johnson Cow, the Manager of TTC Investment International.

One of the Worlds Largest Fund Management Company with over $2.4 trillion.

We have idle funds lying in an investor portfolio for over 5 years.

I am therefore looking for someone to trust who will stand to receive the funds without hitches.

All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Mean while, I have worked out the modalities and technicalities whereby the funds can be claimed without any
hitches.

Our sharing ratio will be 50-50. If you are interested, you should confirm and send your direct phone number so we
could discuss more on phone as regard the transaction..

Sincerely,

Johnson Cow

Anti-fraud resources: