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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: "Dominic Achanga" <dominicachanga@yahoo.com>
Reply-To: achangadominic@gmail.com
Date: Mon, 3 Jul 2017 19:31:15 +0100
Subject: Help me


- This mail is in HTML. Some elements may be ommited in plain text. -

Dear Sir,

I have sent this email from the United Nations Asylum camp in Goma, Kivu.

I write to inquire if you or your company can assist me to relocate to your country for resettlement, due to the war in my region of Goma, Kivu. I have the financial resources to invest and sustain my living oversea.

Please note that your assistance will be rewarded.

Regards,
Dominic Achanga
Kivu, Democratic Republic of Congo.


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Anti-fraud resources: