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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: "M. Cheickna Toure" <sungalot@gmail.com>
Date: Sat, 20 Aug 2016 15:45:35 +0100
Subject: Del Real

Dear,
I am M. Cheickna Toure, the Attorney representing Late Eng.B. A. Del
Real, who lost his life during the 2004 Tsunami disaster while on
vacation with his family in Thailand at the famous tourist resort
Island of Phuket.

My deceased client lived most of his life time in Mali and took here
as home. As a consultant to Mali Cotton Factory, he made fortune for
himself. My late client took life Insurance Policy which entitles any
Surviving member of his family to a large sum of Seven Million US
Dollars in the event of his death.

Unfortunately his wife and only female child who statutorily are his
next of kin died with him in the disaster and under the existing law
here, the Surviving relatives of my deceased client becomes the
benefactors.

Since coincidentally both of you bear the same Last name, I want to
seek your consent to present you as a relative to my deceased client
by virtue of family linage.

Contact me on my email: mcheicknatoure@consultant.com for more information.

Sincerely,

Anti-fraud resources: