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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: "Kokwu" (may be fake)
Reply-To: <michaelkakwu1@gmail.com>
Date: Sat, 11 Feb 2017 08:53:07 -0800
Subject: Urgent reply needed

Greetings,

My Name is Barrister Michael Kokwu, a personal Lawyer to a Foreign
investor here in Lome, my late Clint who bears the same name with you
has left $7,500,000{Seven Million five Hundred Thousand United States
Dollars} with a Bank here in Togo for some years and no Next of kin
has come forward to claim the money for years now.
Please get back to me as soon as possible for more details if you are
interested in my proposal, please furnish me with this information
below;

1. YOUR FULL NAME--------------
2.YOUR COUNTRY ----------------
3. YOUR HOME ADDRESS--------------
4.YOUR CURRENT HOME TELEPHONE NUMBER---------
5.YOUR CURRENT OFFICE TELEPHONE ---------------
6.A COPY OF YOUR PICTURE---------------------

Best Regard
Micheal Kokwu Esq
Email: michaelkakwu1@gmail.com

Anti-fraud resources: