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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: "Kwasha A" <jerryburnam1@msn.com>
Reply-To: martiinkw@katamail.com
Date: Fri, 11 Nov 2005 08:23:12 +0000
Subject: From Martin

Hello dear,

I am Martin Kwasha. It is my desire to contact you on honesty and sincerity
to assist me in transferring the sum of $1,800,000 (one million eight
hundred thousand united states dollars) inherited from my father late Dr.
Kwasha. I read through your profile which has motivated me contacting you
and hope to gradually build trust, relationship and confidence in you as i
get to know you better.

So please i want to know if you will be of assistance but first i want to
get to know you better. If possible could you please call me on this phone
number +22508120833 or reply to me email; martiinkw@katamail.com . I am
willing to offer you $300,000 usd for your effort input after the successful
transfer of this money to your account overseas. Indicate your interest
towards assisting me by sending your phone # and address so that i can
communicate with you at any time. I will be waiting for your response.

thanks
Martin


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