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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: "kimbery brown" <kimberlyb@luxmail.com> (may be fake)
Reply-To: browmkim@yahoo.com
Date: Sun, 5 Mar 2006 17:06:57 +0400
Subject: URGENT

CONFIDENTIAL

Sir/Madam,

I hope my letter will not meet you as a surprise. My name is Kimberly Brown a daughter to the late minister of petroleum in the republic of Ghana.

I graduated from Oxford University in London. My father died as a result of a diamond deal he had with the president, during the process of sharing their income, my father was assassinated by hired killers, that was some months ago. After then my mother me and my siblings traveled out of the country for security reasons.

I am 23 years old, the eldest of my brothers and sisters, and the same time the next of kin to my father. We a planning to invest the family capital abroad for security.

If you are interested to be our partner send your reply to browmkim@yahoo.com

Awaiting your response urgently,

Kimberly Brown


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