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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: Yawovi Agboyibo <aovi52@terra.com>
Date: Thu, 8 May 2014 17:51:36 +0000
Subject: information!

Hello good day!

I am attorney Yawovi Agboyibo, personal lawyer to my late client ,a
foreign construction engineer who was a resident here in Lome Togo.My
client died with his family while on holiday in Phuket,Thailand on December
2004, in an Asia earthquake disaster(tsunami) I decided to contact you, as
I know that you bear the same surname with him.

He deposited the sum of Fourteen Million united states currencies with his
bank in our country.

I am with all the legal file to get the money transfer to your account.
You should contact me back for more details.


I look forward to hear from you
Best regards,
Yawovi Agboyibo (Esq.

Anti-fraud resources: