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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: "Dr. Jose Vinal" <yacouba.isma@gmail.com>
Reply-To: drjosevinal@gmail.com
Date: Mon, 25 Aug 2014 20:16:02 +0000
Subject: CALL MR.COLE AND INFORRM HIML THAT YOU SEND MAIL TO HIM,

Attn: Sir/Madam,

This message From Economic Community of West African States (ECOWAS)
conjunction with Southern African Development Community (SADC) and the
European Union (EU), have verified your Unclaims funds and found out
why you have not received your payment is because you have not
fulfilled the obligation given to you in respect of your Unclaims
payment.

We have offer you a compensation of USD$850,000.00 (Eight Hundred and
Fifty Thousand United States Dollars) has been credited in your favour
through BANK ATM MASTERCARD which you can withdraw in any ATM Cash
Point Machine Worldwide through ATM Payment Centre mode, but the
maximum Amount you will be receiving is ($5000 dollars) every day.

Contact Mr. Cole Adams to receive your ATM CARD by sending him your
full name and your home contact address, Telephone number below:
Name: Mr. Cole Adams

Personal Tele no: +226-757-606-55
Personal Email:coleadams@gmx.com
Thanks for your Co-operation
Dr. Jose Vinal.
The (ECOWAS) Messenger.

Anti-fraud resources: