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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: "Sam Agogo" (may be fake)
Reply-To: <sam.agogo@yahoo.com>
Date: Tue, 26 Jul 2011 10:16:01 -0700
Subject: Still waiting for you to contact us immediately because it's urgent

Dear Friend,
I am Mr. Sam Agogo a banking and finance Solicitor at Manchester City,
United Kingdom. Please do you have a relative by name Gull or started by G or H,
8 Merlin Terrace, Newburgh, Ellon, AB41 6FA. He died with the wife and the
only son in car accident. He left his properties behind. He has the same
last name with you, that was the reason why we contact you. Contact us
immediately.
Yours Sincerely.
Sam Agogo
+44 (0) 7023082864
sam.agogo@yahoo.com

Anti-fraud resources: