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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: mike kone <mikekone0@googlemail.com>
Date: Thu, 7 Aug 2014 12:17:08 +0100
Subject: From Mike K,Edwards,branch Manager,

>From Mike K,Edwards,branch Manager,

Dear,

My name is Mike K,Edwards,A branch Manager of Eco Bank In Togo Republic, I
discovered an account with total sum of $10.5million that has not been
operated for the past 4 years now. From my investigation,I found out that
this account belongs to one Late Mr Ali Ahmed, From UAE who died along time
with his entire family in a plane crash. I am seeking for your co-operation
to present you as the foreign partner to Mr Ali Ahmed.get back to me for
more details.You will use this money for an investment in your country for
now and will i give you 35% from the total sum, as i know that you will
assist to received this funds to your account.

Hoping to hear from you immediately, Reply in this email(
revdr.mikekone1@hotmail.com)

I wait your urgent response.

Regards,
Mike K,Edwards,

Anti-fraud resources: