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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: "Mr.John Kenedy" (may be fake)
Reply-To: <>
Date: Sat, 13 Oct 2018 10:38:15 +0100
Subject: Good News Beneficiary

The management of HSBC bank Hong Kong posted me to our branch here in
the state at Washington DC to occupy an office due to the new reform
and retirement of some old staff. While sorting out so me files in the
office I get to realize that there are some huge amount of money that
has been in our bank for some couple of years and has no ownership. So
I contacted you because I want you to claim the fund and I am ready to
support you to get all the documents needed. And we will make all
documents in your name as the original owner of the fund and after the
fund is being released to you, me and you will share the money equal.
I contacted you because me as an insider. it is not possible for me to
claim the cash because the management will feel it is because I know
everything about the fund that's why I am claiming to be the owner of
the fund which is not fair. This is the most reason why I contacted
you because this is like a breakthrough for me and you to
automatically change life overnight through this wonderful
opportunity. I just want you to be honest to me and follow my
instructions as I have trust you to share this wonderful opportunity
with you and I promise you that your whole entire life will change for
good. The details of the fund will be disclosed to you once you reply,
Be happy and work with me for smooth conclusion of this claim..
Mr.John Kenedy
Director In-charge.

Anti-fraud resources: