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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: Göygöl Rayon MÉ™rkÉ™zi XÉ™stÉ™xana <andrewkennedy479@gmail.com>
Date: Tue, 1 Feb 2022 00:01:52 +0400
Subject: RE.URGENT



Greetings,


I sent you this letter some time ago but I'm not sure if you got it, my name is Andrew Kennedy, Personal attorney to my late client, an Oil and Gas Contractor who died of a heart attack some years ago.


He deposited €10,700,000.00 euro in a Bank here.He died without any registered next of kin as he was long divorced and had no child. I decided to contact you, knowing that you have the same last name as my late client. Please contact me for more detailed information.


contact me directly here (andrewkennedy511@gmail.com)
                         
Sincerely,
Andrew Kennedy


1 Crown office row
temple, London
EC4Y 7HH
England

Anti-fraud resources: