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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: "Mr.Paul Kojo" <mrjohnnana5@gmail.com>
Reply-To: mrplkojo1@gmail.com
Date: Sat, 17 Aug 2013 12:55:36 +0100
Subject: GOOD DAY,

Dear Friend

My name is Paul Kojo I am the regional manager of Standard chartered
bank of Ghana Obuasi branch in the western region of Ghana. I got your
information when i was searching for an oversea partner among other
names. I write you this proposal in good faith.

I have packaged a financial transaction that will benefit you and I,
as the regional manager of the Standard chartered bank it is my duty
to send in a financial report to my head office in the capital city
Accra at the end of each business year. On the course of the last year
2012 business report, I discovered that my branch in which I am the
manager made Five million united state dollars ($5,000,000.00)usd
which my head office are not aware of and will never be aware of. I
have placed this funds on what we call escrow call account with no
beneficiary.

As an officer of this bank I cannot be directly connected to this
money, so my aim of contacting you is to assist me receive this money
in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that
my head office can order the transfer to your designated bank
account.If you accept to work with me I will appreciate it very much.
email me with the above email address so that we can go over the
details and i will give you my full information. Remember there is no
risk involved i promise.

Pleas if you are interested fill in this information below and reply
with this my private emaill mrplkojo2@gmail.com

Your Full Name ..............................
Your telephone number........................
Your private Email Address...................
Occupation....................................
Age .........................................
Nationality................................


Thank you in advance and May God bless you and your family.

Yours truly
Mr. Paul Kojo

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