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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: "kelvin mario" <kelvinmario001@hotmail.com>
Reply-To: kelvinmario9@yahoo.co.uk
Date: Thu, 24 Nov 2005 14:12:39 +0000
Subject: Very Respectfully,

ATTENTION:

I AM MR. KELVIN MARIO MANAGING DIRECTOR/CEO IMPORT AND EXPORT COMPANY PLC.
My company markets and exports Polymeric Polythene and other products for
world trade.

We are searching for representatives who can help us establish a medium of
getting to our customers in Europe, Canada and America as well as making
payments through you as our payment officer. It is upon this note that we
seek your assistance to stand as our representative in your country.

Note that, as our representative, you will receive 10% of whatever amount
you clear for the company and the balance will be paid into an account we
will avail to you. Please, to facilitate the conclusion of this transaction
if accepted, do send me promptly by email the following information’s

(1) Your full names,
(2) Your Contact address
(3) Your personal Phone/fax numbers.
(4) Your company name.

Thank you for your time.

Very Respectfully,

Kelvin Mario


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