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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: Mr Maho Issa <gendramerie.bf@gmail.com>
Reply-To: maho.issa02@gmail.com
Date: Wed, 15 May 2019 15:23:43 +0000
Subject: I NEED YOUR PARTNERSHIP.

MR Mr Maho Issa
maho.issa02@gmail.com

Dear partner

My name is Mr Maho Issa. I am working with one of the prime banks in
Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. Theamount in
this account stands at Twenty Two Million and Five Hundred Thousand
united state dollars ($22.500 000mUSD).

I want a foreign account where the bank will transfer this fund. know
you would be surprised to read this message, especially from someone
relatively unknown to you. But, do not worry yourself so much. This is
a genuine, risk free and legal business transaction.
Reply back to me urgently, if you are interested. All details shall
be sent to you once I hear from you.

Reply with your full information’s.
Individual name.............................................
Residential address.................................
Mobile number...................................
Occupation.................................
Personal mail.................
Your age.................

Best regards,
MR Mr Maho Issa

Anti-fraud resources: