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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: "Jim Mogo" <jedwm2@chron.pairsite.com>
Reply-To: mapia@kimo.com
Date: Mon, 22 Sep 2014 07:11:36 -0400
Subject: Pls Confirm




51. New Estate
Osu Accra Ghana,

Dear Friend,

I have deal of Sixty Eight Million Eight Hundred Thousand Dollars Only in
my department and i need a trust worthy person overseas who will help me
to receive the money and the funds will be held by you on trust pending
when i will come with my family to invest my share.

If you are interested send down your personal details to me and as soon i
hear from you i will file for the fund transfer.
Regards,
Jim Mogo

Anti-fraud resources: