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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: "Foreman, Kathleen" <Kathleen.Foreman@nccourts.org>
Reply-To: "akonamatata@gmx.com" <akonamatata@gmx.com>
Date: Tue, 18 Nov 2014 10:31:04 +0000
Subject: GOOD DAY


I'm Diplomatic Agent Steve Watson from Nevada (LV). I'm positively contacting you due to the prevailing safekeeping description that feat us, here in our out-station Nevada, US. I was assigned to deliver two sealed consignment boxes to you by the united nation, This Two consignment boxes contain the sum of Ten Million Five Hundred Thousand Dollars, as your overdue inheritance payment since after the World War II in 1939-1945, for further detail kindly Re-confirm your details to us as stated below for record identical so that we can we ensue Delivery to your correct home address.

1). your full Names: (2). Your Identity such as, International Passport or D/License: 3). Your Contact Phone Numbers: 5) Home address: (6) time to get you on phone:

Acknowledge the receipt of the mail and get back to me asap.

akonamatata@gmx.com

Best Regards
Steve Watson
E-mail correspondence to and from this address may be subject to the
North Carolina public records laws and if so, may be disclosed.

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