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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: "Emile K. Mikel" <rrosewilliamss20@yahoo.co.jp>
Reply-To: "Emile K. Mikel" <emilemikel@gmail.com>
Date: Sat, 28 Mar 2015 22:45:50 +0900 (JST)
Subject: RE/URGENTLY!


My name is Mr.Mikel E. Komla  , a retired Auditor, I have sent  you this letter a month ago, but I'm not sure that writing
to  you quickly because I have not heard from you, that's the reason why I am resending it again.

This
will be my change in a certain amount of four million five hundred
thousand euros (4.5 MILLION EUROS°) in offshore accounts. Are you ready
to be my partner? If it's OK with you, could you please get back to me
and give your phone number, so we can discuss about it better. I await
your response.

Yours Mr. Mikel E. Komla

Anti-fraud resources: