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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: mikel jemmy <mikeljemmy@gmail.com>
Date: Mon, 18 Nov 2019 09:44:33 +0000
Subject: FUND TRANSFER

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*ATTNDear sir/Madam/Miss,Beautiful day to youI want to introduce this
business that will bring us closer as good friends and also change our
lives in a great mannermy name is Rosemary Coleman, I work in one of the
leading banks here in Ghana as an Int remittance supervisorAfter the end of
the year audit, I discovered a forgotten fund, now in the dormant belonging
to Mr. George Saitot who died on a plane crash in 2012, I have tried to
traced the next of kin to this fund to no avail. No next of kin to this
fund.The total amount saved in our bank by Mr. George Saitot is the sum of
twelve Million US Dollars ($12,000,000,000.00)I want you to partner with me
so we can claim this money to your credit as the next of kinYou will send
me your full names, contact address, telephone number which will enable me
procure a certificate of ownership of this fund in your name as the next of
kin to Mr. George Saitot, through a lawyer.No one will discover what we
will do, I want you to keep this secret until the fund is finally
transferred into your accountTherefore, send me your account details which
I will use to process the transfer into your account.At the end of this
transfer, we will share the fund 50/50%, no greed please, I hope you will
not betray me too once I succeed in effecting this transfer to your account
designateI wait for your response as soon as possibleYours sincerelyMiss
Rosemary Coleman*

Anti-fraud resources: