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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr kevin" <barr_k_edward05@excite.com>
Date: Thu, 29 Jun 2006 05:03:17 -0400 (EDT)
Subject: What is going on????


Dear Amarjit Singh,



How are you doing overethere, I have not hear from you since please what is going on ? Hope you are alright,Have you send the application to the bank, please keep me posted as soon as you do that so that i will fellow up kindly get back to me so that we can proceed immediately.



Awaiting to hear from you.



Regards.



Kevin Edward

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Anti-fraud resources: