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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: audbobca@yahoo.co.jp
Date: Sun, 20 Oct 2013 10:16:29 +0200 (CEST)
Subject: Mr. Roderick Iloh

From: Mr. Roderick Iloh
Abidjan, Cote D'Ivoire

(Urgent & Confidential)

My name is Mr. Roderick Iloh, I am the Auditor General of the Federal Republic of Cote D'Ivoire (Ivory Coast). I have a business proposal in the tune of $8.5m, (Eight Million Five Hundred Thousand Dollars Only) after the successful transfer into your bank account, we shall share the total sum after expenses at the ratio of 50% for you and 50% for me.

Should you be interested, please contact me through my private email (auditorg@gmail.com) so we can commence all arrangements and I will give you more information on how we would handle this project. I will want you to get back to me as soon as possible for more details

Please treat this business with utmost confidentiality and send me the Following:

1. Your Full Name:............
2. Your Phone Number:..........
3. Your Age:....................
4. Your Sex:...................
5. Your Occupations:............
6. Your Country and City:....

Yours sincerely,
Mr. Roderick Iloh.
Contact me with this E-mail address: auditorg@gmail.com

Anti-fraud resources: