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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: Gloria Kai <nygmbokav@outlook.com>
Reply-To: <gloriak233@yahoo.es>
Date: Wed, 17 Feb 2016 11:19:08 +0000
Subject: Freundliche Antwort


Mein Name ist Gloria Kai, ich bin ein Banker hier in Ghana. Ich entdeckte, dass meine Branche, in der ich bin der Manager vier Millionen fünfzigtausend US-Dollar USD 4,050,000.00, die mein Hauptbüro ist aus nicht bewusst sind. Ich habe diesen Fonds auf Treuhandkonto Tagesgeldkonto ohne Empfängername platziert daher entschied ich mich, Sie zu kontaktieren, um den Fonds als Eigentümer stehen und behaupten, die die Einzahlung mit meinem Zweig, so dass der Hauptsitz wird die Übertragung auf Ihr Konto Bestellung angeben Ihr Interesse an diesem Vorschlag über die Details zu gehen. Senden Sie mir E-Mail an: gloriak28888@gmail.com

Mit freundlichen Grüßen,
Gloria Kai.





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