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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: DUNCAN KWAFO <m-hashimoto@morisoku.com>
Reply-To: duncankwafo00@gmail.com
Date: Mon, 24 Feb 2020 12:55:50 +0000
Subject: HELLO



--
Hello,

It is my pleasure to let you know that I am a private lawyer, who seeks
a discreet and dependable foreign partner for one of my clients, who is
an Arab.

My client, who is a lady from the Arab bloc wants to invest funds
inherited from her family to a  trustworthy foreign partner. So while
going through the internet  I was impressed by your details  and decided
to contact you.

Should you be interested to work with my client, I will be most grateful
to get your positive response,so that I will have the honor to provide
you with more details.

Yours faithfully,

Lawyer Duncan Kwafo

Anti-fraud resources: