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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: "Botoko" (may be fake)
Reply-To: <lekabotoko0987@gmail.com>
Date: Thu, 15 Jan 2015 23:38:03 -0000
Subject: YOUR CONSENT PLEASE!

Dear friend,


I hope this message would meet you in good faith.


Gnassingbe Kpatcha Eyadema,former Togolese Defense Minister,was jailed for 20 years by his brother,president Faure over the allegation of coup d'etat that he knew nothing about.

It happens that,i was a former prison mate with Gnassingbe Kpatcha Eyadema.

He confided in me that, the president will seize all his valuables if detected.

He then asked me to source for a reliable someone to take up his valuables for outside Togo.

Bear in mind that if you accept this offer, my commission of 5% must be set aside as you take up the transaction.

Note also that, there's no risk nor fear to entertain as you take up the transaction.

I would guide you accordingly to his instructions and show all his valuables to you.

All documents related to the Valuables shall be presented to you.

You can reach me on my private email:lekabotoko0987@gmail.com


Awaiting to hearing from you

Thank you

Respectfully yours

Leka Botoko

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