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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: "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
Reply-To: mmm.johnsonn@gmail.com
Date: Wed, 5 Aug 2015 21:55:34 +0800
Subject: YOUR URGENT REPLY IS NEEDED




Dear Friend,

My name is Sgt. Michael Johnson, an American soldier presently serving in
Kabul
Afghanistan. Can I Entrust 220 kilos of Gold in your care?, I only
need you to help me receive and secure this Gold until I am through with
my duty here in Kabul Afghanistan. I will enlighten you more of this Gold
shipping as soon as I hear from you, the Gold is a treasure that we
discovered
here as we journeyed and parade around during one of our recent rescue
moment,
i will like you to write me, I shall provide you with more detail on how
you will
receive the Gold successfully,

Regards
Michael Johnson

Anti-fraud resources: