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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: (sent from abused email account)
Reply-To: ogolaokello.legal@qq.com
Date: Thu, 02 Oct 2014 08:21:38 +0100
Subject: Contact Me Urgently

My name is Ogola Okello an Attorney at Law/solicitor, operating here in Nairobi, Kenya and neighboring country to the newly created Republic of South Sudan.

I have my professional services retained ,Dr. Riek Machar Teny Dhurgon, a South Sudanese and a prominent politician.

My client,Dr. Riek Machar Teny Dhurgon, former vice president, Republic of South Sudan has surplus funds to invest with a genuine and potential investment manager in any viable project overseas.

For more information, contact me urgently of this secured email below to enable me furnish you with the details and amount that is involved. It is important to inform you that immediately I receive your email with interest in this project, we have to schedule a meeting to discuss the details and procedure face to face.

I look forward to your response with complete name and reachable telephone number to enable me provide you with comprehensive procedure of this partnership as well as the legality.

Kind regards,
Barrister Ogola Okello

Anti-fraud resources: