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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: "Barr T frank AJANA" (may be fake)
Reply-To: <konareoumar@ymail.com>
Date: Mon, 10 Mar 2014 20:49:23 +0100
Subject: FROM THE OFFICE OF BARRISTER FRANK AJANA

Hello good friend,

I am Barr T frank AJANA. and I am very happy to inform you about my
success in getting that fund transferred. Now I want you to contact my
secratery OUMAR KONARE on his email address below and receive your
compensation of $2.500.000.00USD dollars from him;

Name: OUMAR KONARE
Email: konareoumar@ymail.com
Phone: +229-68473280
Kindly reconfirm to him the following below information;

Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your Sex _____________________________

Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you your cheque.

Remain blessed,
Barr T frank AJANA

Anti-fraud resources: