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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: Lisa doe <mrslidoe@gmail.com>
Date: Mon, 3 Aug 2020 12:13:20 +0100
Subject: I need your assistance!

Dear Sir,

My Name is Kelvin Robert Account Manger to late Ing. Marko, a German
National Citizen and former Director of oil and Gas Company here in
Africa before he died. and he deposited some amount of money in a bank
before he died.and the mature date for this deposit contract was 30th
of September, 2015. But sadly he was among the death victims on the
12th of May 2008,earthquake disaster in china that killed over 65,000
people.

Because he was in china on a business trip and that was how he meet
his end.and his account relationship officer said he did not mention
any Next of Kin / heir when the account was opened. I will like to
inform you that my client deposited the sum of 6.7 million. Deposited
in one of the Banks.

a view of investing it especially in the area of real estate. So I
will like you to give me more details concerning property/estate
business in your country. Please do get back to me, if this proposal
meets your consent so that we can discuss on the way forward. so the $
6.7 million in that amount will be credited to your account, and then
I'll come to your country for a share of the money, 50% for me and 40%
for you and 10% will be donated to the orphanage.

I am waiting for your reply urgently, then it will give you further
information.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth

Thanks and regards.
Mr. Kelvin Robert ,
SEE MY CONTACT EMAIL ADDRESS PLS CNTACT ME : robkelvin@yahoo.com

Anti-fraud resources: