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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: William Opong <willy_opong@yahoo.com>
Reply-To: acs96@rediffmail.com
Date: Wed, 2 Nov 2011 07:07:46 -0700 (PDT)
Subject: Fertilizer contract supply inquiry



Mr Thomas Adu

Plot 26-29,

North K,Accra Ghana

Tel:+233 244 621738

REPLY TO:acs1996@rediffmail.com



Sir,



We have alluvial gold dust for sale. Are you interested to purchase this product?

Secondly, our client urgently requires the following products:



(1)Bed-sheets

(2) Water Filtration and Purification Systems

(3) Fertilizer,

(4) Office equipments/supplies,

(5) Plain T-shirts



Anticipating your attention if we could be of partnership in anywhere.



Thanks,

Mr Thomas Adu

Anti-fraud resources: