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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Patrick Nana <goldghana46@gmail.com>
Reply-To: patricknana195@gmail.com
Date: Thu, 6 Apr 2023 13:54:23 +0100
Subject: Good day, Please reply to me soon

Hello dear friend,

Greetings

How are you doing today with your family and work, there is a Minister
who needs an urgent assistance to move out money out of Ghana please
can you help him as a partnership?

If you are interested of helping him let me know to enable you to have
communication with him directly it's very urgent, awaiting your
positive response soon

He wants to move ($325.000,000) (three hundred and twenty five million
dollars only) out of Accra Ghana and this is a secret between both of
us because he don't want anybody to know about this, he needs an
assistant who can help him and assist him

He has no options now he just need someone to assist him to proceed,
please can you assist him? I will advice you to help him as his
partner, awaiting you positive response soon, Thanks

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