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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: kwame_akaba@yahoo.com.ph
Reply-To: akaba_kwame@yahoo.com.ph
Date: Mon, 12 May 2014 03:06:27 -0700
Subject: Re: No response yet

Compliments and good day to you and your family.

I write you this mail as a reminder once more having waited patiently for your response to my initial contact with you through snail mail.

However since I assume you did not get it I want to use this medium even though it might not be the best form of communication in matters like this due to the ever growing disbelief and illicit scams and fraud associated with it, I seem to have no choice than to make use of it, coupled with the fact that it might be just perfect due to the ability to redeem time.

Without wasting much of your time I am Mr kwame Akaba from Eco Bank Ghana,I want to bring you into a business venture which I think should be of interest and concern to you, since it has to do with a perceived late family member of yours, this is because there is a substantial amount of funds which I suspect is tied to a distant family member of yours.

However I need to be sure that you must have received this communication so I will not divulge much information about it until i get a response from you.

Best Regards,
Mr kwame Akaba

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