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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: DAVID KANE <kanedavid11@gmail.com>
Reply-To: lawfirm.kanedavid@gmail.com
Date: Wed, 16 Sep 2015 14:32:10 +0000
Subject:

Dear Pagenkopf,

I am David Kane, a solicitor at law, personal attorney to a deceased
client of mine named Mr. M. A. Pagenkopf, a nationality of your
country, my client, wife and their only daughter were involved in a
car accident here in my country and lost their lives years back.

I am contacting you to assist me to repatriate USD$10,000,000.00.Which
he left behind before it gets confiscated by the finance firm.

Please contact me from your private email address to this
email(lawfirm.kanedavid@gmail.com) for more information.

Yours faithfully,

David Kane Esq.
Principal Attorney.
Davidkane&associates,
Email: lawfirm.kanedavid@gmail.com

Anti-fraud resources: