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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: joseph hogbu <aliibrah755@gmail.com>
Reply-To: joseph hogbu <josephhogbu@gmail.com>
Date: Mon, 19 Jan 2015 18:30:00 +0000 (UTC)
Subject: I Confide In You


Dear Sir/Madam
With Due respect to your person and much sincerity of purposes,i crave your indulgence to inform you that i have a proposal for you to handle with me from my bank here in Burkina Faso West Africa which involves the sum of Ten Million Five Hundred Thousand  Dollars United States Dollars
Indicate your interest as to enable me tell you more details to thisBe rest assured that everything is legal and risk free as i have perfected and concluded all arrangements and all legal papers that will back up this transaction
I wait to hear from youThanksDr Desire J Hogbu

Anti-fraud resources: