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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: chiefhonbarristerken barristerken <chiefhonbarristerkenn@yahoo.it>
Date: Sat, 30 Sep 2006 18:37:41 +0200 (CEST)
Subject: URGENT RESPONSE NEEDED. (SOONEST)

Dear Ms Freddi Kastitz,

How are you today. I am in reciept of your mail and its content.

I respect of the mail you sent to me, I want to thank you to estructing your Trust into my care and i will also like to assure you that i will never let you down.

I will like to know if you have contacted the Bank and i want you to always forward any mail you get from the Bank.

According to my telephone number you reuested below you will find it:-
Telephone:- +234-802-997-3734

I Will Be Expecting Your Call.

Best Regard's
Barrister Kenneth Obaseki


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