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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: Mr Anthony Ehimare <asareakuffo91@gmail.com>
Reply-To: bankbess@gmail.com
Date: Mon, 29 Jun 2020 11:33:52 +0000
Subject: Re

Good Day,

I Am Anthony Ehimare.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you I do not know if he is a member of your family, I will wait for
your urgent responds,Note that I am the one that stop the payment
because The Lawyer that contacted you at past want to play the fast
one on me, I will wait for your urgent response For more details.
.

Regards,

Mr Anthony Ehimare
Director Of EBID BANK
ECOWAS BANK INVESTMENT DEVELOPMENT)
LOME TOGO)

Anti-fraud resources: