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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: "Frank Silas" <offccdsk@gmail.com>
Date: Tue, 02 Oct 2012 13:19:23 +0100
Subject: GET BACK TO US.

DEAR BENEFICARY,
YOUR OUSTANDING PAYMENT FILE HAD BEEN ON MY DESK WITHOUT ANY
ATTENTION,IF YOU ARE INTERESTED TO RECEIVE YOUR PAYMENT,YOU
ARE REQUIRED TO SEND YOUR DETAILS FOR THE PAYMENT SECTION TO
PROCESS AND RELEASE YOUR PAYMENT.

YOU WILL SAY WHICH WAY YOU WANT TO RECEIVE YOUR
PAYMENT,EITHER THROUGH ATM CARD,YOUR ACCOUNT OR THROUGH
COURIER SERVICE TO YOUR DOOR STEP.

DETAILS NEEDED ARE :
FULL NAME:
YOUR PHONE NUMBER :
ADDRESS :

WE SHALL PROCEED AS SOON AS WE HEAR FROM YOU.
REPLY TO : offccdsk@gmail.com

THANKS,
MR.FRANK SILAS,
HEAD OF AUDITH SECTION
BANK OF GHANA.
+233 268645 733. TEXT OR MAIL .

Anti-fraud resources: