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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: "Gilbert Kojo" (may be fake)
Reply-To: <samamanninfopersonal@gmail.com>
Date: Fri, 11 Oct 2019 10:31:54 -0700
Subject:

Attention Please,

Following the petition we received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel, attention has been drawn over your unclaimed Allowance payment of Four Million, Eight Hundred Thousand United State Dollars, which was deposited with the Ghana Commercial Bank ESCROW Reserve Account. GCB has approved the release of an ATM CARD to you, will release more details soon as i hear from you to confirm you are alive for claims.

Kindly re-confirm the following information’s to avoid diversion.

Full Name..
Telephone Number..
Age ..
Attached soft copy of any identification for verifications.

Sincerely,
Gilbert Kojo
Board Director,
Ghana Commercial Bank,
Accra Ghana.

Anti-fraud resources: