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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: Danielle Koffy <kumi_616jp@yahoo.co.jp>
Reply-To: Danielle Koffy <danie2koffi@yahoo.co.jp>
Date: Wed, 20 Aug 2014 06:13:09 +0900 (JST)
Subject: FUND TRANSFER


FUND TRANSFER

Hi Greetings, my name is Danielle  Koffy and I am writing from Ivory Coast, Please can you assist me in investing a total amount of Six Million 6000000, Dollars which I inherited from my late parents that is why Iam contacting you, my father deposited the fund for onward transfer and investment. I have the documents and I am the next of kin and heir.  I lost my parents during political war here in my country, I am 22 years old and have no business idea, I would like you to help me get this fund invested while I continue my education in your country.
I will give you more details as soon as I hear from you.

Kind Regards,

Anti-fraud resources: