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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: "REPRESENTATION CONTAT" (may be fake)
Reply-To: <balohjames@gmail.com>
Date: Mon, 3 Apr 2023 07:20:46 -0700
Subject: FOR YOUR PERSONAL ATTENTION

Hello my dear,
 
I am Barrister James BALOH from ,Togo, I will like to work with you as a foreign partner in connection with my deceased client you bear the
same name. Before his death he had deposited some amount of money in the bank in my country worth up to $9.3 Million dollars only left in
the bank.
 
After an unsuccessful attempt to find a link here,I decided to contact you.
 
I will give more details as soon as i receive your positive reply.
 
Yours Faithfully,
 
Barrister James BALOH

Anti-fraud resources: