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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: John Kennedy <accessbankplcgh@gmail.com>
Reply-To: john_kennedy53@live.com
Date: Sat, 1 Feb 2014 06:55:20 -0800
Subject: RE: Waiting to receive information from you soon.


Be assured that this brief proposal is genuine and confidential.

As a US Soldier and Central Commander Appointee (Command Information
Supervisor) in Iraq before I moved to Afghanistan, we discovered a lot of
money in 2003, which I moved some part of it through security means as
consignment and deposited it into a security house in London for Ten (10)
years, where I registered it as personal effect. The total fund, the sum of
US$16,200,000.00 is safe and now, I want you to help me receive it.

I will send all the necessary documents to you, and full instructions for
it arrival in your place without any problem. Please, study this private
link for further understanding and clarifications:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I am offering 30% and you will also help me invest 70% of my share into any
lucrative business, where government will not take much tax from it. I
guarantee you that this venture is risk free. If you are interest, please,
get back to me for further details below, and if not, please delete this
letter and do not inform anyone about it.

Waiting to receive information from you soon.

Regards,

Capt. John Kennedy

Anti-fraud resources: