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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: Ms Annie Kouame <akouame1444@gmail.com>
Reply-To: anniekouame@yahoo.fr
Date: Fri, 5 Sep 2014 21:22:34 +0430
Subject: Ms Annie Kouame

Dear Sir/Madam,

I believe that this message meets you in a very good present state of mind
and health. You may not understand why this mail has been sent to you but i
will implore you to take your time to carefully go through this mail even
if you are surprise to receive this message since we have neither seen nor
met before but after more consideration about this offer. I have decided to
contact you and introduce myself. I am Ms Annie Kouame the only daughter of
late Mr and Mrs Richard Kouame, I wish to request for your assistance in a
financial transaction and wish to invest in manufacturing and real estate
management in your country. I have Nine million Seven hundred thousand
united states dollars.USD($9.700,000.00) from my late father hard earn
investment and want to invest in your country, and I will require your
assistance in receiving the funds in your personal account for investment,
I will be gladly to give you 20% of the total sum for your assistance.
Please it is very important you contact me immediately on my email (
anniekouame@yahoo.fr) for further explanation on how we will proceed.

Awaiting your immediate response

Thanks and God bless

Best Regards
Ms Annie Kouame

Anti-fraud resources: