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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: "Mr.Christopher Kingsley" <carbele_l@yahoo.com>
Reply-To: "Mr.Christopher Kingsley" <christopherkingsley01@gmail.com>
Date: Mon, 26 Jan 2015 14:54:33 +0000 (UTC)
Subject: Attention Dear


Attention Dear

I'm Mr.Christopher Kingsley the secretary to Dr. Godley Larry whose your atm card total sum of $3.5Million USD was given on today been 26th of January 2015,but  as Dr. Godley Larry  traveled to Japan for her daughter's birthday,he explained to me that he can not come back until 3 weeks.

Furthermore, if i can trust you and you can trust me i will revert back and proceed on forwarding your document paper proofs just to view, so i can send your card atm card before his arriving, so that it will be easy for him to finalize on time with other sole beneficiaries that their atm card fund remains in his office.

Waiting your reply back
christopherkingsley01@gmail.com

Mr.Christopher Kingsley secretary to Dr. Godley




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