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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: "Felix Kunney" (may be fake)
Reply-To: <officeofkunneyfelix@gmail.com>
Date: Tue, 18 Apr 2017 15:55:11 -0700
Subject: We wait to hear from you soon.

Attn:
 
 
I am Felix Kunney a lawyer and a Special Adviser  to Economic Community of Western African States (ECOWAS) on foreign affairs.
 
 
Based on the meeting we had with the current US President Donald Trump and officials of United Nations and IMF on compensation of scam victims by  fraudsters and corrupt officials of government agency.
 
 
However $4,500,000,00 has been approved for payment of all scam victims.Who were scammed in Africa ,Europe,America and Asia,Which your are among the beneficiary of the compensation payment DID YOU PERMIT MR.JOHN HUBERT TO RECEIVE YOUR COMPENSATION FUND AS YOUR NEXT OF KIN?
 
 
We wait to hear from you soon.
 
 
Regards.
Felix Kunney
Special Adviser

Anti-fraud resources: