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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: Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
Reply-To: Mis STEPHANIE <rev.skouajo11@gmail.com>
Date: Wed, 13 May 2015 16:38:12 +0900 (JST)
Subject: Dearest Friend,


Dearest Friend,
 
How are you
doing today ? I guess fine. I'll be glad to get acquainted with you
closer, I hope you are fine and healthy. Dear, now that I have
confidence and trust in you, then l will be happy to request for your
assistance and also to go into business partnership with you, I believe
that you will not betrayed my trust which i am going to lay on you. I am
Miss Stephanie KOUAJO,<
 
I need your collaboration partner
for business investment and my intentions to relocate into your country
to spend the rest of my life over there.<
 
I am a very serious
person in need of your help to move out my late parents inheritance
into your country and to setup investment through your assistance, we
are talking about $2.5Million USD and I dont know whether if I am safe
dealing with you on this subject? Could you please get back to me very
urgently so that I will know that you truely have interest to help me,
and immediately I hear from you I shalal send you further information's
and my pictures for you to know me in person.<
 
Consider this and get back to me as soon as possible.
 
Thank you so much.
 
My sincere regards,
Miss Stephanie KOUAJO

Anti-fraud resources: