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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 Grace Tapia <christallekasongo@gmail.com>
Reply-To: mrstapiagraceeco@outlook.com
Date: Mon, 27 Jul 2015 07:46:10 -0700
Subject: From Mrs Grace Tapia

>From Mrs Grace Tapia

Good Day

I have this business which I believe that will cherish you but if only
you can be trusted: My name is Mrs Grace Tapia an Accountant working
with Standard Chartered Bank Ghana at Takoradi branch.

The arrangement of this legitimate deal is for you to only assist me
have the said fund transfer into your nominated bank account through
the bank internet online

banking transaction. i discovered the said money on my last year
report as the chief Accountant.

The amount involved is (USD$6,260.000) Six Million Two Hundred and
Sixty Thousand United States Dollars Only. And will like you to work
with my advice so that we will

not make any mistakes.

Since the transfer will go through internet online that means there
will be no delays for immediate transfer, I will also give you 40% for
the total funds as

commission.

If you are willing to assist me on this proposal therefore go ahead
and fill the below information;

Full name...,Address...,Age....,Sex....,Occupation...., Telephone/Fax number.


Faithfully Yours.
Mrs Grace Tapia.

Anti-fraud resources: