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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. Daniel Kafando" <daniekafando001@gmail.com>
Date: Sun, 19 Mar 2023 23:53:01 +0000
Subject: Am expecting your response


oodday Friend,

I'm deeply sorry to berg into your privacy as we haven't met before,I am
Mr.Daniel kafando. and I work with UNITED BANK OF AFRICA. Can you use ATM
Visa card to withdraw money at ATM cash machine in your country?

I want to transfer money to you from my country;it’s part of money taken by
some old politician that was forced out of power.I will change the account
details to yours, and apply for a visa card with your details in our bank,
they will send the visa card to you and you will be withdrawing money with
it and always send my own percentage of the money, and the money we are
talking about is $4.2Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you will
take 50%, the visa card and the bank account will be on your name,I expect
your response. promptly so that I will give you further details.

Mr.Daniel kafando.

Anti-fraud resources: