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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: james abufa <mr_jamesabufa12@hotmail.com>
Reply-To: <7777p8888a9999@gmail.com>
Date: Sat, 26 Sep 2015 09:21:45 +0000
Subject: Hi,Friend,


Hi,Friend,

I am PAUL AJAFI, attorney to Mr.J.C.,who passed
away in a car accident in Lome Togo alongside with his family.He left
behind an investment bond of about USD 10.5 Million with a bank here in
my country, before his death for please for more information contact my
Email(7777p8888a9999@gmail.com)

(1)..YOUR FIRST NAME.........
(2)..YOUR LAST NAME..........
(3)..YOUR AGE................
(4)..YOUR OCCUPATION.........
(5)..YOUR EMAIL ADDRESS......
(6)..YOUR FAX NUMBER.........
(7)...YOUR PHONE NUMBER......
(8)..YOUR NATIONALITY........
(9)..YOUR ADDRESS............

Yours Sincerely,
PAUL AJAFI, (Esq.)
Lome-Togo West Africa.


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