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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: felix mensah <felix_mensah50@yahoo.co.nz>
Date: Wed, 26 Nov 2014 09:12:05 +0000 (UTC)
Subject: Re; Family Gold for sale


Hello, Dear,I am contacting you to see if you can joint hands togetherwith my family and help us to upgrade our local gold mining concessions here inour village and assist us in getting mining equipments and machines abroad forour works. We have enough Gold for sale as support and we also want youto connect us with a reliable gold buyer to whom we can sign steady supplyingcontract and we use the sales for machines.PRODUCT _ Alluvial Gold Dust and Gold BarsQUANTITY _From 10 Kilos to 100kgsQUALITY - 23.69 CaratsORIGIN - New Atuabo Tarkwa Western Region GhanaPURITY - 98.69 PurityPRICE -  Offers can benegotiate in local price with buyerWaiting to hear from you.Regards,Felix Mensah,+233546503806,Plz, mail me here: fmensah41@yahoo.com

Anti-fraud resources: