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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: "smith barrkwame" <barrkwamesmith01@student.com>
Reply-To: barr_kwamesmith@hotmail.com
Date: Tue, 1 Jul 2008 15:27:45 +0100
Subject: GOOD DAY


*Attn,*

*Dear Sir,
**My name is Barrister Kwame Smith, the attorney of the former
president of liberia MR CHARLES TAYLOR.I am now seeking your assistance to
recieve the two boxes of $16.8M US Dollars which my client has aggreed to
compensate you with percentage of 35% for your noble assistance 65% for me
for further investments in your country.

Send me your Cell-Phone and fax number with all your detailed address for
delivery of funds.Get back to me*


*Regards,
Barrister Kwame Smith,*

Anti-fraud resources: