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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: Joyce Koffi <joyce_koffi@yahoo.co.in>
Date: Tue, 4 Oct 2011 04:22:42 +0530 (IST)
Subject: Hi,


Hi,

How are you today and how is every thing around you over there, i hope all is going well with you? well let give thanks to God.

I am searching for adults man, who i can share ideas with, who is sincere and kind, ready to meet a lovely, romantic, sexy looking girl and i saw your mail and i desireded to contact you, if you also feel same way too then you can write me in return or to my pravete email address (joyce_koffi@yahoo.co.in) so thanks, and still cool untill i hear from you soon.
Yours Joyce.

Anti-fraud resources: