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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: "Tukor" (may be fake)
Reply-To: <frank_tukor@yahoo.com>
Date: Fri, 20 Sep 2013 08:00:03 +0100
Subject: 40% is For You//

Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Frank Tukor, from Republic of Togo, West Africa. Presently i work in the EcoBank as telex manager.
I have $4.500.000.00 (Four Million Five Hundred Thousand Dollars, I want to invest in your country ,I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
Please if intrested reply back, through this box, frank_tukor@yahoo.com
Thanks
Frank Tukor

Anti-fraud resources: