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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Hamani" (may be fake)
Reply-To: <hamanihamani0@gmail.com>
Date: Thu, 11 Jul 2013 21:44:59 +0100
Subject: Greetings

This message is to inform you that the Ghana Government  has instructed us to
remit the sum of $22. Million US dollar into your account, the reason for
this is because your name was among the scam victims that lost a lot of
money to African and European Fraudsters, you are hereby advised to
without delay stop all you have going on between you and anybody on
internet because you will end up at nothing.
 
 
RE-CONFIRM YOU’RE BANKING DETAILS.
 
 
Your account Name__________________________
 
Your bank account number_______________________
 
Your bank address_____________________________
 
Bank routing numbers___________________________
 
Your telephone number__________________________
 
 
The Ghana Government  will immediately remit your account once I
reconfirm your banking details.
 
Dr  Hamani
Ghana Government 

Anti-fraud resources: