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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: "Mr.David Kwan," (may be fake)
Reply-To: <kwandavid2@aol.com>
Date: Sat, 30 Dec 2017 05:01:11 -0000
Subject: I Will Be Waiting To Hear From You

Dear Friend

I am Mr.David Kwan, Head of Credit Risk Management and was appointed Deputy Chief Risk Officer in 2013 and I am contacting you based on Trust and confidentiality that will be attached to this transaction.late Ron Bramlage's Plane Crashes into Florida swamp Killing His Wife, 4 Children and Himself.

The bank having made several efforts to contact any of his relatives to claim this money but without success have decided to confiscate the fund and declare it public fund.

Reason l am contacting you. You can read more from these websites:

1. http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html


Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. l will present you as Ron family sharing the last name.


This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account.

Confirm your details and willingness to work out this with me. Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you. Reply all Email to ; kkdavid2424@aol.com

Yours truly,

Mr. David Kwan
Head of Credit Risk Management
China CITIC Bank International Limited

Anti-fraud resources: