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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: "kenson jay" <kingjay90@mail.kz>
Date: Sat, 27 Mar 2010 16:28:05 +0600
Subject: reply


Dear Sir

I believe this email message will meet you in a good condition of
health? My name is (Mr. king jay from Liberia, West Africa . I write
to inform you of my desire to invest, and to buy a living house in
your country. I am the first CHILD of Dr. PATRICK jay; my father was a
diamond/gold Merchant in my country.

My father had a bullet shot by the rebels on his way traveling out of
my country with two of my younger brother's due to the present crisis
that is occurring in our country (Liberia). My brother's died on the
spot while the UN peacemaker, keeping force rescued my father, and he
was taken to hospital for medical treatment, of which he later died.

Before he died he revealed to my mother and I about the two silver
metallic boxes containing: and $10 million, (Ten million U.S
dollars), which he deposited with a security company here in Ghana for
safekeeping.

My father did not disclose the content of the boxes to the security
company to avoid the officials from raising eyebrows to the funds.
Presently my mother and I are here in Ghana to notify the security
company for the claims, we are here as refugees.

Therefore I want you to come down here in Ghana and be our beneficiary
to this funds and withdraw this funds out from the security company as
the direct beneficiary of this consignment and also direct me on how
best we can invest this money, because my father told me that it is
dangerous to invest this money in Africa to avoid suspicions, and due
to market instability coupled with economic and political instability
facing African countries rise, that is why we want to invest in
Abroad.

For your mutual assistance, my mother and I have agreed to offer you
10% of the total amount of the money. We have all the vital documents
covering the deposit and the ownership, which I can send to you
through fax on request.

Note: I will like you to keep this as confidential as ever as you
forward to me your fax and phone or mobile numbers for easy
Communications.

Waiting for your urgent response.

Best regards,

Mr. king jay

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