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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dr Geoffrrey Abdoulaye <edithi0iochou@yahoo.co.jp>
Reply-To: Dr Geoffrrey Abdoulaye <geofflaye@gmail.com>
Date: Fri, 8 Aug 2014 21:01:30 +0900 (JST)
Subject: Good day and how are you today


Attn:Dear Friend,
 
Good day and how are
you today?
 
Listen carefully for
the information, As courtesy demands, I am Dr Geoffrrey  Abdoulaye The Operations Manager In Ecowas
office in African There is an information I think might interest you. First of
all, I do not know if I am talking to the right person, but I will like you to
confirm if you are the owner of this email ID. Already I have your name and
details in our file in the office, but somehow I am not comfortable and too
sure. So I just want to make sure am communicating with the real owner of this
Email ID.
 
Special Thanks To You
My Good Friend,
 
Dr Geoffrrey
Abdoulaye.

Anti-fraud resources: