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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: "Thai Hoa" <mk4robert04@gmail.com>
Reply-To: mk4robert@hotmail.com
Date: Mon, 06 Feb 2017 16:39:27 +0700
Subject: How are you


Hello dear,

It's My Pleasure Writing To You Today, I Am Mike Robert By Name, I Am Working Here In A Bank In Accra Ghana. I Have A Proposition Involving The Sum Of $16 Million USD In Our Bank Invested By One Iraq Man Who Died Years Back, The Money Is Still In His Account Here, This Deal Will Be Of Mutual Benefit For Both Of Us. Should You Be Interested Kindly Get Back To Me For Us To Proceed.

Kind Regards
Mike Robert.

Anti-fraud resources: