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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 Johnson Kwame <>
Date: Sat, 28 Jul 2012 07:07:46 -0430 (VET)
Subject: Hello!!!!

My Good Friend,

How are you including your family, hope you are good?.

I want to give you a project to handle for me. I am writing you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you By indicating your interest, I will send you the full information about how the business will be executed.

Best Regards
Mr.Johnson Kwame.

Anti-fraud resources: