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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: 1 <mr.tankoyusufesq@gmail.com>
Reply-To: mrtankoyusuf007@rediffmail.com
Date: Sat, 28 Feb 2015 15:47:03 +0000
Subject: Greetings

Good day ,

How are you doing today? My name is Tanko Yusuf, an Internal bank
Auditor in Togo. I am contacting you in reference to an account
Belonging to our late Customer a national of your country,who died of
Kidney cancer with nu-identified family or relative. Write back to my
address: mrtankoyusuf007@rediffmail.com for more details, Addd Skype
ID tanko.yusuf

Your contact information is needed please

Your Name ..................
Your Country ...............
Your Tel Phone .............
Your Email address...........

God Bless You
Tanko Yusuf.

Anti-fraud resources: