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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: "Dr. Ronney Kuykendall" (may be fake)
Reply-To: <rrkuypriv@yahoo.com.hk>
Date: Thu, 12 Mar 2015 21:09:06 +0100
Subject: Greetings

Greetings and Compliments to You


I am Dr. Ronney Kuykendall, Chairman Board of members and executives in
American Libyan chamber of commerce and industry (ALCCI).I am compelled
to contact you concerning a business deal which i want to pull through
with you and it will lead us into partnership investment like Oil and Gas
with Real Estate, Hotel, Air Craft Spare parts and Manufacturing depending on our choice.

I have some funds amounting to $22 million Doll, that I successfully moved
out of Libya into Spain at the moment, It is oil business money we did with Libyan late
President. Pls if you are interested in entering into partnership,
contact me through my Direct Email immediately:( rrkuypriv@yahoo.com.hk ) so that i
will give you full details of this transaction.


Thanks And Best Regards,
Dr.Ronney Kuykendall


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