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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: "Kwaku Agyeman" <k.agyeman1@yahoo.com>
Reply-To: "Kwaku Agyeman" <kwaku.g2@gmail.com>
Date: Mon, 29 Jul 2013 09:33:28 +0000
Subject: Gold bars for sale


Commodity: Gold Bullion bars
Quantity: 50 Kg
Fineness: 23 carats plus
purity over 96.05%
Origin: Republic of Ghana
Our Price: $30.000 per kilo
The above product belonging to the royal families of (Nana Asare) of Wasa-Akroponj in the Western Region of Ghana, is available for sale and it is presently in a security vault,rush now for this limited offer of a life time...contact us via the below details for more information, serious buyer only please!!
Tel: 233 235-567-419
E-mail: kwaku.g2@gmail.com
Skype: kwaku.agyman
Regards

Kwaku Agyman


Anti-fraud resources: