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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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Fraud email example:

From: "Mr Kelvin carpenter" <kelcapenta01@yahoo.com> (may be fake)
Reply-To: kel_carpentaimportandexp@usa.com
Date: Tue, 7 Dec 2004 19:03:09 -0800
Subject: Mr Kelvin carpenter

RAND IMPORT AND EXPORT COMPANY

I am Briggs Smith, we are a group of business men who
Deal on raw materials and export into America/europe and Canada
We are searching for representatives who can help us
Establish a medium of getting to our customers in
America, Europe as well as making payments through you to us.
Please if you are interested in transacting business with
us we will be very glad.
Please contact our procurement officer, Mr Kelvin carpenter
for more information kel_carpentaimportandexp@usa.com
Subject to your satisfaction you will be given the
Opportunity to negotiate your mode of which we will pay for
Your services as our representative in america/europe.
Please if you are interested forward to us your phone
Number/fax and your full contact addresses.

Very Respectfully,
Briggs Smith, President
GRAND IMPORT AND EXPORT
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOM


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