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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: davidkofi1x@gmail.com
Date: Tue, 31 Jan 2017 11:56:52 +0100
Subject: HELLO

Best regards Dear,

This is Mr. David Kofi, I am a Branch Manager of a Financial
Institution. I am writing to solicit your assistance in the transfer of
US$10,500,000.00 Dollars, I am a Ghanaian . This fund is the excess of
what my branch in which I am the manager made as profit last year (i.e.
2016 financial year). I have already submitted an annual report for that
year to my head office in Accra-Ghana as I have watched with keen
interest as they will never know of this excess. I have since, placed
this amount of US$10,500,000.00 Dollars on an Escrow Coded account
without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of this money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do need to stress that there
are practically no risk involved in this. It's going to be a
bank-to-bank online transfer. All I need from you is to stand as the
original depositor of this fund so that the fund can be transferred to
your account.

If you accept this offer, I will appreciate your timely response to me.
This is why and only reason why I contacted you , I am willing to go
into partnership investment with you owing to your wealth of experience,
So please if you are interested to assist on this venture kindly contact
me back for a brief discussion on how to proceed.

Best regards,
Mr. David Kofi

Anti-fraud resources: