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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: kennedy okafor <kennedy.okafor009@yahoo.com>
Date: Fri, 26 Jan 2007 04:57:03 -0800 (PST)
Subject: respond to this email


Dear Friend,

How are you today, i have sent you sries of email without getting any positive reply from you, what is really happening, can you talk to me and explain things i needed to knw, all i needed from you is your valid house address and a correct phone number.

kind regards
Kennedy


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