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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: "Ms. Jorani Kosal" (may be fake)
Reply-To: <joranikosl@yahoo.com>
Date: Fri, 2 Aug 2019 10:16:27 +0700
Subject: You Deserve This!

Hello dear,
 
Please pardon me for not knowing your mindset before contacting you and it is very confidential. I am Ms. Jorani Kosal a banker here. I am soliciting your consent to partner with me as a foreigner in a deal worth $12.7MillionUSD.
 
Please contact me for more details in respect of this my email. I know this will be a good beneficial between us and it is 100% risk free.
 
Regards
Ms.Jorani Kosal

Anti-fraud resources: