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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: Stephanie KOUAJO <serviceteam97@gmail.com>
Reply-To: amour.sk24@live.com
Date: Thu, 26 Sep 2013 21:52:49 +0200
Subject: Dearest Friend,

I need a very urgent assiistance
Dearest Friend,
How are you doing today ? I guess fine. I'll be glad to get acquainted with
you closer, I hope you are fine and healthy. Dear, now that I have
confidence and trust in you, then l will be happy to request for your
assistance and also to go into business partnership with you, I believe
that you will not betrayed my trust which i am going to lay on you. I am
Miss Stephanie KOUAJO, I need your collaboration parthner Consider this and
get back to me as soon as possible.

Thank you so much.
My sincere regards,
Miss Stephanie KOUAJO

Anti-fraud resources: