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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: "opoto_kelvin" <opoto_kelvin@jubii.dk>
Date: Mon, 19 Dec 2005 19:10:08 +0000 (GMT)
Subject: From: Mr Opoto Kelvin

From: Mr Opoto Kelvin
7 Kemerton Road.
EAST LONDON,
Dear Beloved
 
l am a financial consultant based in east london.l have a client (a widow)
she has $27,000,000 USD with a private equity investment trust Bank  for safe keeping.
And she is willing to offer you 30% of the total fund just for your assistance,and also help her transferre this fund to your country or any bank of your choice.She will be glad to invest in a stable economy.
 
Her interest is in companies with potentials for rapid growth in long terms.My
client is interested in placing part of her fund in your company or country,if your
country's bi-laws allows foreign investment.
 
Yours faithfully,
Mr Opoto Kelvin
 
N:B The fund is free from drug and laundering related offences and this transaction
need utmost confidentiality.For more information you can write my pr ivate yahoo account (opoto_kelvin@yahoo.com)
URGENT BUSINSSE INVESTMENT REPLY


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