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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: (sent from abused email account)
Reply-To: gracekenga103@hotmail.com
Date: Sun, 2 Nov 2008 04:47:48 +0000
Subject: MESSAGE FROM GRACE KENGA


FROM GRACE KENGA.

YOUR KIND ATTENTION

Dear Sir


I AM GRACE KENGA FROM BO FREE TOWN SIERRA LEONE.WE ARE WRITING TO SEEK YOUR
HIGHLY ESTEEMED HELP/ CONSENT IN A LASTING BUSINESS RELATIONSHIP OF MUTUAL
BENEFIT, INVOLVING $14MILLION USD FOR INVESTMENT IN YOUR COMPANY/COUNTRY
UNDER A JOINT VENTURE PARTNERSHIP.


FOR DETAILS OF THE TRANSACTION AND SOURCE OF FUND,CONTACT AND REPLY
IMMEDIATELY FOR MORE INFORMATION.


WAITING FOR YOUR EARLIEST RESPONSE.


BEST REGARDS.
GRACE KENGA

Anti-fraud resources: