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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: "MRS MATHA NAYA" (may be fake)
Reply-To: <customerservice@sri-ghana.com>
Date: Sun, 1 Feb 2015 15:37:39 -0800
Subject: 1st NOTIFICATION!

Dear esteem customer,

After the the last meeting held today with the Audit/board of directors, it was resolved that your fund should be send to you in full by either ATM diplomatic delivery or bank wire transfer, pending your choice.

You are hereby, advice to get back to use as a matter of urgency to start processing your delivery.

Sincerely yours,
Matha Naya
Customer care personnel
Sunrise Bank Ghana

Anti-fraud resources: