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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: Gondo Koffi <gondokoffi05@gmail.com>
Date: Fri, 10 Jun 2022 09:18:38 +0100
Subject: Dear Friend,

Dear Friend,
I am Gondo Koffi a solicitor at law, i need your assistance to represent my
late client ( Engr J.P),fund valued at $9.5 million dollars that his bank
wants to confiscate, You bear the same last name with my late client and he
is also a national of your country. Please if you are interested to assist
me then get back to me through my email. i will make all necessary
informations known to you,including the name of the bank and modes to the
repatriation of this fund. Thanks for your understanding Gondo Koffi Esq.

Anti-fraud resources: