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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: "Mrs. Pamela Atuegbe" <kethy@ono.com>
Reply-To: mrspamela.atuegbe@bk.ru
Date: Thu, 22 Mar 2018 19:59:46 +0100 (CET)
Subject: Hello

Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by our late customer
is a foreigner from Korea. can you investment this money and also help
the poor' the amount value at $13,300,000.00 (Thirteen Million Three
Hundred Thousand United States American Dollars), left in his account
still unclaimed. more details will be giving to you if you are
interested.

Yours sincerely

Name: Mrs. Pamela Atuegbe






Anti-fraud resources: