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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: Boga Dominique <dominiqueb2014@yahoo.co.jp>
Reply-To: bogadominique@yahoo.fr
Date: Thu, 23 May 2013 10:12:46 +0100 (BST)
Subject: From Dominique Boga,


From Dominique Boga,

Dear,

We contacting you to be our Partner in investment projects in your country under your management and control with a huge amount of money we inherited from our Late Father while we continue our education which stopped due to the death of our beloved Father here, so we want to continue our education there in your country.

Due to our tender age, we cannot invest this money by ourself because we have no investment experience.

Contact us urgently through our email address for a detailed explanation.
Yours Respectfully,

Dominique & Mary Boga.

Anti-fraud resources: