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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: "Eric Kumah" (may be fake)
Reply-To: <erickumah@carib.com>
Date: Thu, 27 Nov 2014 02:03:54 -0000
Subject: I NEED YOUR ASSISTANCE

 
Greeting,
 
I am Dr. Eric Kumah from South Sudan, Our country gained independence on 9th July 2011 following a self determination referendum in which the citizens overwhelmingly voted for total autonomy from the then Sudan.
 
I am the Chairman of South Sudan Contract Awarding, Review and Implementation Board. My commission is responsible to award, review and implementation all contract in South Sudan. I am delighted to contact you to seek your kind cooperation and assistance to receive fund valued USD4, 200,000 (Four Million Two Hundred Thousand United States Dollars) strictly for investment. I am willing to offer you 40% of the total fund for assisting me.
 
I will provide you with more information as soon I receive your acceptance letter. However, please ignore this message if you are not interested.
 
If you are interested to join me in this transaction, kindly contact me via my email: erickumah@carib.com
 
I wait to hear from you. Reply me through email only because I might now be there to chart with you on Skype when you must have received my message.
 
Regards,
 
Dr. Eric Kumah.
Juba South Sudan
Email: erickumah@carib.com
 

Anti-fraud resources: