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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: MRKEVIN MRKEVIN <mrkevin_t@yahoo.co.uk>
Date: Wed, 20 Dec 2006 06:28:32 +0000 (GMT)
Subject: VERY URGENT.


Dear Madras House,

How are your today? I am still waiting to hear form you, Please respond to my last email and let me know your stand in this transaction as that will enable me know what to do next.

I need to hear from you very urgently on this matter as you can see that the year is fast coming to an end.

God bless you.

Mr. Kevin Turmore



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