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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: Thompson Hackman Obi God <tmsonhackgod@gmail.com>
Date: Mon, 22 Jun 2015 05:58:55 -0700
Subject: REQUEST FOR PARTNERSHIP !!!


Hello And How Are You?

I am the Marketing Manager, Barclay's bank PLC affiliated office in Ghana,
I got your contact while making inquiry for reliable person that will stand
as Next Of Kin to our deceased customer, the reason behind this transaction
is based on the fact that we could not trace any relation of the Original
Beneficiary at the address we have on record, and We do not also intend to
return this Amount to the Government Account, hence we resolved to look for
a Foreign Partner who will assume the Ownership of this Inheritance Fund
while we will provide all the relevant Papers to support the Inheritance
Payment.

This is indeed a high profile business that requires absolute commitment
and dedication. What you stand to get at the end of the
transaction is 50% of the total Inheritance Sum. Therefore, if truly you
are interested in doing this business with me, please send to me
the following particulars:

1. Full name:
2. Contact Address:
3. Age:
4. Telephone Number:
5. Sex:
6. Occupation:
7. State:
8. Country:

Please Note: This is a Legitimate and Legally approved Inheritance
Payment,therefore we are following all the Legal processes to actualize the
transfer of the Fifteen Million Great Britain Pounds into your Account.( £
15,000.000.00)

Every legal stages will be followed hence I need all the information from
you. I am looking forward to working with you once you send to me
all the information that are required and kindly reply me through my
private email: tmancuzy@gmail.com

Regards,
Dr. Thompson Hackman Obi God
Marketing Manager Barclay's bank PLC affiliated office Accra Ghana.
E-mail: tmancuzy@gmail.com

Anti-fraud resources: