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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: "John Ofori." (may be fake)
Reply-To: <john_ofori1@yahoo.de>
Date: Mon, 12 Nov 2012 17:04:59 -0700
Subject: Investment Proposal to you.

Dear Sir,

I am a resource personnel and business consultant. My client have a fund of US$107 Million (One Hundred and Seven Million United States dollars) only for investment purposes.

The fund is currently deposited in a top bank but can only be disclosed when we have a memorandum of understanding and investment plan requiring financing or we can invest directly in your establishment. I want you to be part of the investment portfolio, do contact me urgently.

Best regards,
John Ofori.

Anti-fraud resources: