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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: "Mr. Martin Kofi Adu" (may be fake)
Reply-To: <mr_martin_kofiadu@yahoo.es>
Date: Tue, 21 Jan 2014 21:32:40 +0100
Subject: HAPPY NEW YEAR

Hello Friend.
I'm sorry if this Invades your Privacy, But i feel this is the only way to contact you easily and secure, I am sending you this Email to propose a deal to you, I will like to know if you can handle USD21.5M from a contract investment fund of Late Mr. Philip L.Mcdow (FIXED) deposited with Barclays Bank Ghana Plc?.
And i'll like to know if you can be trusted to execute this deal with me? If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address and Email Address, if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Mr Martin Koffi Adu

Anti-fraud resources: