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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: "Titi Kambo" <radolf@it.cas.cz>
Reply-To: kambo4titi@gmail.com
Date: Mon, 18 May 2020 13:16:08 +0200 (CEST)
Subject: Hello dear




Hello dear,My name is Miss Titi Kambo. I am a young and easy going girl
looking for love and adventure, and I am making this contact with hope of
an urgent response from you.
I also have an important issue about myself to share with you urgently and
need you to be my friend.
Please respond through my private email address ( kambo4titi@gmail.com ),
where i can give a proper introduction with my pictures so that you can
have a face to this conversation. I will also expect same from you, Hugs !
Hallo schat, mijn naam is Miss Titi Kambo. Ik ben een jong en makkelijk in
de omgang meisje op zoek naar liefde en avontuur, en ik maak dit contact
met de hoop op een dringende reactie van jou.
Ik heb ook een belangrijke kwestie over mezelf die ik dringend met u wil
delen en ik wil dat u mijn vriend bent.
Reageer via mijn privé e-mailadres (kambo4titi@gmail.com), waar ik een
goede introductie kan geven met mijn foto's, zodat je een gesprek kunt
voeren. Ik verwacht ook hetzelfde van jou, knuffels!

Anti-fraud resources: