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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: REVERENDFR ANTHONY <stevenmark23@y7mail.com>
Reply-To: reverendfr@sify.com
Date: Mon, 21 Jun 2010 10:13:32 -0700 (PDT)
Subject: Notification of Bequest




Christ Church,641 high road,
North Finchley,London,
United Kingdom.
Tel; (+44-70-3593-2916)
Fax: +44-700-580-9129**
                                 
                                                                           
              Notification of BequestOn behalf of the Trustees and Executor of the Estate of Late Scott Kennedy
,I
once again try to notify you as my earlier letter to you through the Post
Office was returned undelivered. I hereby attempt to reach you via your
e-mail address.I wish to notify you that late Scott Kennedy made you a
beneficiary to his will.He left the sum of three Million five Hundred
Thousand Dollars.($3,500,000.00 ) to you in the codicil and last testament
to
his will.Being a widely traveled man, he
must
have been in contact with you in the past or simply you were
nominated to him by one of his numerous friends abroad who
wished you good. Late Scott Kennedy until his death was a
former managing director and pioneer staff of a giant
construction company.
Late Scott Kennedy until his death was a member of my parish
& a very dedicated Christian who loved to give out. His
great
philanthropy earned him numerous awards during his life
time,
Late Scott Kennedy died at the age of 71 years.According to
him
this money is to support your activities and to help the
poor and
the needy.a
Please You should fill the information below for more
directives
1.Full Name:
2.Telephone number:
3.Age:
4.contact address/Country:
5.occupation:
I hope to hear from you in no distant time.
Yours In Service,
Reverend Fr.Anthony(Esq)
Parish Priest
*




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