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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Onyango Ohato <onohato1@gmail.com>
Reply-To: onorbort@yahoo.com
Date: Sat, 25 Feb 2012 09:23:09 +0000
Subject: I am seeking your assistance to invest some funds

Dear Sir,

I am seeking your assistance to invest some funds available. Immediately i
saw you present business profile & status, i decided to contact you.

I need the funds to be invested into any viable/profitable investment such
as Sports developments & eqiupment, Real Estate & Hotel projects with an
experienced business plan for development at any of your choice location in
America, Europe or Asia that you can be sure to control better under you
network. Furthermore, if there is any other viable project that you can
advise, I will be glad to discuss & agree with you as I need the funds to
be put into business system immediately. If there is any project ready for
sale, i can also purchase.

I am an Ivorian but presently in Ghana but immediately i hear from you, i
will give you full details. I have sufficient funds ready.

I wait to hear from you very shortly.

Thank you & Regards.

J.Tuga.

Anti-fraud resources: