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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: "mbagunagrace" <annie@argus.com.tw>
Reply-To: mbagunagrace@voila.fr
Date: Sat, 28 Mar 2015 08:36:30 +0800
Subject: Buisness,,Proposal


READ CAREFULLY AND KEEP CONFIDENTIAL
I have to introduce myself to you, I am Madam Grace Mbaguna, from Burkina
Faso in west Africa, the Audit and Account Manager AFRICAN DEVELOPMENT BANK
(ADB) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you
over transfer of fund worth the sum of ten million u.s dollars. (Us$10M) for
the betterment of our life, I agree that 40% of the total amount will be for
you and 60% for me.Your urgent response and assurance of trust needed ,so
make sure you contact me on my private mail box.( mbagunagrace@voila.fr)
(1) Full names:
(2) private phone number:
(3) Occupation:
(4) Age:
THANKS Mbaguna Grace

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