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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: "KAWME KEKE" <kkawme2000@yahoo.fr> (may be fake)
Date: Wed, 18 May 2005 19:08:07 +0000
Subject: FROM KAWME KEKE

Good Day,
I am KAWME. KEKE 19 YEARS from LIBERIA . I am an ORHPAN being that I lost my father and mother a couple of months ago. My father was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebelsnfollowing the political uprising. Before his death he had a foreign account here in Côte d´Ivoire up to the
tune of $28.5 MILLION which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me indicate your interest in replying soonest.
Plase you can call me for more informatino with this number
00225 05 26 83 48
Thanks and best regards .
Yours,
KAWME KEKE



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