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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: Mme Stella Komivi <sophiegabrielle1000@gmail.com>
Reply-To: stellakomivi@gmail.com
Date: Wed, 6 Oct 2021 10:20:06 +0200
Subject: RE

--

Good Day,

I know this email might come to you as a surprise as first coming from
one you haven’t met with before. I am Mrs. Stella Komivi, the bank
manager with uba bank of Togo, and a personal banker of Dr.Mohamed
Farouk Ibrahim, an Egyptian who happened to be a medical contractor
attached to the overthrown Afghan government by the Taliban
government.
Dr.Mohamed Farouk Ibrahim deposits some sum of money with our bank but
passed away with his family while trying to escape from Kandahar. The
said sum can be used for an investment if you are interested. Details
relating to the funds are in my position and will present you as the
Next-of-Kin because there was none, and I shall furnish you with more
detail once your response.

Regards,
Mrs. Stella Komivi
bank manager

Anti-fraud resources: