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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: Ofiri Apia <seema@redfm.ca>
Reply-To: mapia@kimo.com
Date: Sun, 12 May 2013 23:32:42 -0700
Subject: Do Confirm



Dear Friend,

I am Ofiri Apia,I serve as Fund Executive Manager of Stanbic Bank
Ghana. In 2009, A customer made a fixed number deposit $24.600.000.00.

This investor died four years ago leaving no WILL or AUTHORIZATION for
Re-transfer of his investment to the inheritor. I personally
investigated the Subject matter for 12 months; there were no record of
the deceased investment and deposit with Stanbic Bank linking no
relatives or friends,thereby creating an avenue to claim the fund
through a trustworthy person that Can stand as inheritor to the
deceased.

If interested, Please contact me. I will present you as the beneficiary
with proper Documentation that will qualify you to have the funds claimed.


I look forward to your response.
Sincerely,
Ofiri Apia

Anti-fraud resources: