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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: "Investment Money From Gabon os" (may be fake)
Reply-To: <nguemadaniel@aol.com>
Date: Tue, 13 Dec 2011 14:49:42 +0100
Subject: Honest Investment assistance requested

I Contact you with Good Intentions

My Name is Daniel Nguema, the Aide-De- Camp (Military Aide) to Late President Omar Bongo of Gabon.

I Contact you with Good Intentions, Please read the following Article:

http://www.nytimes.com/2009/06/09/world/africa/09bongo.html

I am contacting you with regards to some money deposited my Boss, Late President Bongo in a High Level Security Vault.

Nobody else knows about this money and I seek your assistance in retrieving and depositing this Money into an Account.

Due to the Passing away of Late President Bongo in Spain, I wish to use this opportunity to use the money for Investment Purposes

I will provide you with further details after I have heard from you, there is no risk in this proposal and it is for mutual financial benefit for both of us.

Kindly provide

[1] Your Full names,
[2] Telephone numbers,
[3] Age
[4] Occupation

in your reply,

Best Regards,

Daniel Nguema
Please reply to: nguemadaniel@aol.com

Anti-fraud resources: