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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: Awah Sule <mrs.awahsule11@gmail.com>
Date: Sat, 25 Jan 2014 08:20:17 -0500
Subject: FROM MRS.AWAH SULE



FROM MRS.AWAH SULE
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
mrs.awahsule11@gmail.com

Dear friend,
I am MRS.AWAH SULE am the manager of auditing and accounting
department Bank of
African(B.O.A) in Burkina faso. I would like you to indicate your interest to
receive the transfer of$15.2 Million. I will like you to stand as the next of
kin to my late client whose account is presently dormant, for claim.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,
Bill & Exchange Manager.
FROM MRS.AWAH SULE
please reply to this email address
mrs.awahsule11@gmail.com

Anti-fraud resources: