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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: John Paul Appiah <jpconsult12gh@hotmail.com>
Reply-To: <abc200gh@yahoo.com>
Date: Thu, 18 Sep 2014 11:01:46 +0000
Subject: WE ARE INTERESTED IN YOUR PRODUCTS


Dear Sir / Madam,
We Are interested in your product and to do business with your company .
let us know if you can handle the supply of this your products and also send your
product quotes and item models for selection.

PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by
telegraphic transfer confirmed in your account before Production and 20% to be
confirmed as well before shipment.

Delivery Time: 12 to 24 months after receipt of your full payment.
Awaiting your early reply soon.

Regards,


Accredited Agent: Mr.Nana Owusu

Email :nanahenryowusu@yahoo.com

Anti-fraud resources: