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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: David Amah <davidamah01@gmail.com>
Reply-To: David Amah <davidamah03@gmail.com>
Date: Thu, 20 Aug 2015 04:17:12 +0900 (JST)
Subject: Dear; Greetings,




 
Dear; Greetings, I am David Amah, 20 years of age and my younger sister Ms. Grace Amah, 17 years old . we humbly write to request your help in the transfer and investment of our legacy Fund of USD $ 9,800,000, our late father, who died mysteriously in January 2011 during the country's crisis with my brothers. Please we need your urgent Assistan.
Thank you and have a good day.
David and Grace Amah.

Anti-fraud resources: