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

Fraud email example:

From: fani kayode <kayode_fani@yahoo.com>
Date: Sat, 25 Aug 2007 23:22:47 -0700 (PDT)
Subject: URGENT


Hello Mr Klien,

I will ask my lawyer to prepare the MEMORANDUM OF UNDERSTANDIN which will be send to you tomorrow Monday 26th August,2007. I believed very soon will meet as a person. I do assure you 100% of no risk i just want to used this money for international investments which i and my family can be travelling to when we want.

Klien I give you the assurance so do trust me and give me you belived as i do to you.

Give me your cell number to call.

Yours,

Fani-Kayode.


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