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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: Kofi Stephen <unit01@post.sk>
Reply-To: Kofi Stephen <kofistephen000@yahoo.es>
Date: Tue, 25 Nov 2014 14:35:47 +0100 (CET)
Subject: Relationship Business.



Mein Name ist Kofi Stephen, ich bin ein Banker hier in Ghana. Ich entdeckte, dass meine Branche, in der ich bin der Manager gemacht USD $ 4,050,000.00 die mein Sitz ist nicht bekannt. Ich habe diesen Fonds auf Übertragungsurkunde Tagesgeldkonto ohne Empfängername daher entschied ich mich, Sie zu kontaktieren, um stehen und behaupten, den Fonds als dem Eigentümer, der die Anzahlung mit meinem Zweig gemacht, so dass die Bank die Überweisung auf Ihrem Konto Auftrag, Geben Sie Ihr Interesse zu diesem Vorschlag, über die Details zu gehen.

Mit freundlichen Grüßen,
Kofi Stephen.


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