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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: "Frank K Kakavi" <franciskakavikponou8@outlook.com>
Date: Sun, 1 Mar 2015 11:45:47 +0000
Subject: Some Huge Amount Of Money


Iam a lawyer Francis k Kakavi, I make this offer to you in connection
with the death of engineer Michael, who was a former Director (Chevron/TexacoLTD) an Oil & Petroleum distribution company base in Benin Republic West Africa, and also my client before his
unfortunate death, some huge amount of money ($ 13.7 Million U.S
dollars) in the bank. After unsuccessful attempts in search of their
relatives there, I decided to contact you, my contact e-mail address; franciskakavi@outlook.fr

Your
honest cooperation will enable us achieve this project is required from
you. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law. I will need
the following information from you to help us achieve this claim;

Your Full Name:- Address: -- Your Age:- Occupation:- Email:- Your Telephone, and Mobile for Communication Purpose:

Anti-fraud resources: