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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Richard N. Kihuria" <anne_sedes01@yahoo.co.jp>
Reply-To: "Dr. Richard N. Kihuria" <ecowasofficeci1@gmail.com>
Date: Mon, 8 Dec 2014 17:25:01 +0900 (JST)
Subject: CONFIRM YOUR EMAIL ID


Attn: Dear
 
Good day and how are you
today?
 
Listen carefully for the
information, As courtesy demands, I am Dr. Richard N. Kihuria The Operations
Manager In Ecowas head office Republic Of Cote D'ivoire There is an information
I think might interest you. First of all, I do not know if I am talking to the
right person, but I will like you to confirm if you are the owner of this email
ID. Already I have your name and details in our file in the office, but somehow
I am not comfortable and too sure. So I just want to make sure am communicating
with the real owner of this Email ID Whom we also have your other detail in our
data.
 
If you can proof that you
are the owner of this email ID, then I will furnish you with the information
that I have for you. So by your respond, if you can be able to Identify your
name and address as we have it in Data here, I will proceed and let you know
what news we have for you.I am taking this preventive measure because I do not
want to talk to the wrong person because of the sensitivity of the information
regarding your outstanding Payment. Other details will be forwarded to you as
soon as I am convinced I am communicating with the right person.
 
Special Thanks To You My
Good Friend ,
 
 Dr. Richard N.
Kihuria

Anti-fraud resources: