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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: "Mr.Fedex Sounouvou" <mr.fedex_sounouvou15@hotmail.com>
Date: Thu, 1 Sep 2016 07:03:29 +0000 (UTC)
Subject: I Mr.Fedex Sounouvou, Can I trust you in this deal?



I am Mr. Fedex Sounouvou, the manager foreign remittance department bank of African in Burkina Faso. I will like you to indicate your interest to receive the transfer of us$19.3 million. 6o% for me and 40% for you, you will stand as next of king to my late customer who died in plane crash living no body behind. I would like to bring the process to your understanding because business is all about trust and sincerity.

I contacted you in this deal for your good benefit and benefit of my family we encounter a great opportunity in life, All arrangements to bring it to success has-been up by me. All you need to do is to follow my instruction and for your information, I believe the most important thing in this transaction is honest and re-assure me that my own share of the funds will be safe in your hands after the successful inheritance and transfer of this fund into your account. I will be waiting to hear from you.

Best regard.
Mr. Fedex Sounouvou

Anti-fraud resources: