419 scam: kelvin amadi <kelvinamadi190@gmail.com> FUND CLAIMS

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- kelvinamadi190@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: kelvin amadi <kelvinamadi190@gmail.com>
Date: Wed, 20 Aug 2014 13:56:42 +0000
Subject: FUND CLAIMS

I am Dr Barrister Kelvin Amadi, personal attorney to a native
of your country who used to work as a
contractor here in Lome-Togo West Africa,Until he met his
untimely death, my late client were involved in a car accident along Pkalime
express road. I am contacting you to assist in repatriating the fund valued
at US$9.5 million left behind by my client, the late deceased bank has
issued me a notice to present any of his family members or relatives,
you should contact me through my E-mail kelvinamadi190@gmail.com for
more details about this
fund, Bellow information is required from you.
Your Regular email address..............
Your Contact Telephone Number...........
Best-regards
Barrister ,Kelvin Amadi.

Anti-fraud resources:

What can you do when you receive 419 spam