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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: "SIMON DENKO" <simon.denko@yahoo.com>
Reply-To: d_mr.simon@yahoo.com
Date: Wed, 10 Sep 2014 19:15:35 -0000
Subject: GOOD DAY,




GOOD DAY,

I WISH TO KNOW IF WE CAN WORK TOGETHER?. I WOULD LIKE YOU TO STAND AS THE
BENEFICIARY TO A DECEASED CUSTOMER WHO MADE SOME DEPOSIT SUM OF MONEY IN
MILLIONS UNITED STATES DOLLARS, IN MY BRANCH, IN THIS BANK (BANK OF
AFRICA BOA (SENEGAL) BEFORE HIS DEATH. WE SHALL SHARE IN THE RATION OF
50/50 SHOULD YOU BE INTERESTED.

RESPOND ASAP.
SIMON DENKO.

Anti-fraud resources: