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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: Mrs Martha Osei <rawmoss56@gmail.com>
Reply-To: Mrs Martha Osei <marthaosei4@gmail.com>
Date: Fri, 17 Jul 2015 23:40:41 +0900 (JST)
Subject: Hello Dear, How are you doing and your family, My name is Mrs Martha Osei,kindly permit my contacting you through this medium. i'm working as Chief Auditor of a Boa bank here in Ouagadougou, Burkina Faso, West Africa. I have a very important and confidential matter that i want to discuss with you, i will be appreciate for your positive response direct my email, have a nice day, hope to read from you. Yours With Love Thanks and Regards, Mrs Martha Osei




Anti-fraud resources: