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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: Micheal Kofi <michealkofi54@yahoo.com>
Reply-To: <micheal.kofi99@yahoo.com>
Date: Fri, 30 Dec 2011 12:33:11 -0500
Subject: Hello !

Attn,

I am Micheal Kofi, a solicitor at law personal attorney to Mr. A.Wullschleger,a national of your country who worked with shell company Ghana.On the 10th of august 2006,my client,his wife and their only daughter were involved in a car crash and lost their lives. please contact me for more details in respect to the claim of his Fund valued($7.2Million)left behind before it gets confiscated by the Finance Firm.I intend to offer you 30% of the total funds for your participation, if you accept this offer, urgently get back to me via my email, micheal.kofi99@yahoo.com

Regards

Micheal Kofi.

Anti-fraud resources: