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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: "Nana" (may be fake)
Reply-To: <unfifi54@gmail.com>
Date: Tue, 1 Nov 2016 10:57:31 +0100
Subject: Hello.

Hello my name is Princess Nana 21 year old, i lost my father and my mother due to community fight because of chieftaincy tittles, i was left with 150 kilo ounce of gold dust and US$12.5 Million Dollars want you to stand as my foreign beneficiary to help me invest this money in your country, due to the fight that ended my parents life i don’t want to leave or invest this funds in Ghana, i want you to stand as my foreign beneficiary to invest it in your country, i will come to your country to stay for the rest of my life, you will help me leave Ghana to meet you so that i can continue my education and do business with you, please reply with your personal contact details because this is confidential between us.
With Regards
Princess Nana

Anti-fraud resources: