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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: Favour Ngueme <xeiudong@gmail.com>
Reply-To: favour1ngu@hotmail.com
Date: Thu, 9 Jul 2015 15:05:23 +0100
Subject: Hello Dear

Hello Dear Friend,
I know that this letter might be a surprise to you but do consider it as an
emergency. I am Miss Favour Ngueme, from Libya and 23years old and I
presently reside here in Dakar,senegal due to the political unrest in our
country Libya.I do not know to what extent you are familiar with events and
fragile political situation in my country Libya, because of Muammar Gaddafi
but it has formed consistent headlines in the CNN, BBC news bulletins.I
will be very glad if you can accept to lead me to the right channel by
means of your assistance to transfer and investment of my money in a safer
political economy,Am here in Dakar Senegal because of the deposit money
$9.5M my late father deposited in the finance house which i want to
transfer out from here to your country for investment.Please i will like
you to contact me through my private e-mail box for further
clarification.Please am earnestly anticipating your kind assistance. I do
hope to hear back from you soon.
Thanks and God bless.
Favour

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