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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: "KEN NANA" <kennedychambers_101@hotmail.com>
Date: Thu, 26 Oct 2006 12:29:15 +0000
Subject: when are you sending the money for the documents




Attn:Ms Clarimonde Burgerler ,
I am a family man here in ghana,with my wife and four kids,in which my
elder son is also married with his on wife and a kid,and i lived in a decent
area caled West Legion,in accra-ghana,so dont be worry about any thing
,every things is fine as far i am concern,so please try to send the money
across,so that this transaction can start up and the
fund will get to you over there,so please try as soon as possible to do
that.

thanks
Ken

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