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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: "Mrs. Christina Addo" (may be fake)
Reply-To: <christi.addo1@gmail.com>
Date: Fri, 13 Jun 2014 23:01:20 +0330
Subject: Mrs.Christina Addo..

>From the Desk of
Mrs. Christina Addo
Bank Manager,
Ghana.

Dear Friend,

My name is Mrs. Christina Addo a branch bank manager from Ghana. I
decided to contact you directly for an assistance and advice to invest
in your country.

I am interested to transfer/invest in your country through your
assistance only if you will be willing to work with me. I am in Ghana
presently and I have the sum of One million seven hundred and fifty
thousand US Dollars which I would like to transfer into your account
and invest in your country if possible.

I made this money US$1,750,000.00 out of my branch office excess
profit for the 2010 fiscal year. I choose you because I cannot be
directly involve for I am still working with the bank as manager, I
hope you can understand my situation and assist me to receive and
invest this money properly as this is my only hope.

Please kindly get back to me as soon as possible for more details but
if not interested do not reply.

Best regards,

Mrs.Christina Addo..

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