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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: "Mr.Semi Frank Tutu" <semifranktutu@yahoo.co.uk>
Date: Sun, 17 Jun 2012 09:05:09 +0100 (BST)
Subject: helo




 
 
Hi,               

My Name is Mr.Semi Frank Tutu   I work with United Nation, and i am presently in Africa, Ghana for reconstruction of Ecowas Projects. I contacted you to help me secure this fund as my foreign partner. Ashanti gold was dug three months ago, under the commission and supervision of United Nation, and over excess invoice was made and a sales in the amount of $8.5million was kept aside by me. Hence i am inviting you for this business deal where this money can be shared between us in the ratio of 30% for you, while 70% for me.

 Reply me on my Private Email:      (   semifrank.tutu@gmail.com   )

Sincerely Yours,

Semi Frank Tutu

Anti-fraud resources: