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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: Rose Kouame <grace.martinez0000000@gmail.com>
Reply-To: rosekouame996@gmail.com
Date: Fri, 31 Mar 2023 17:31:23 +0100
Subject: I wait Your Urgent Response

Re: From Rose Kouame,
My name is Rose Kouame.
I am 22 year old girl, an orphan. My parents passed away but I have
around €5,200,000.00 (five million two hundred thousand euros) in a
bank here that I inherited from my late beloved father Michel Kouame.

I would like to invest the fund in your country with your consent,
cooperation, support, advice and help.
Secondly, if you agree to work with me in relation to this purpose,
please indicate your interest by replying to me so that I can provide
you with the necessary information and details on how to proceed. I am
willing to offer you a total of 25% on the final transfer of the money
to your bank account.
Awaiting your urgent reply.

My best regards to you and your whole family.
I need your guidance
To thank,
Rose Kouame

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