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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: "Rev kelvin Adam" <revkelvinadam@msn.com>
Date: Fri, 16 Sep 2005 18:15:54 +0000
Subject: BUSINESS PROPOSAL

From The Desk of:
Rev. Kelvin Adam
Private / Highly Confidential
Email: revkelvin9090@yahoo.co.uk

Dear Damien Rice,


Actually, I know it will come to you as a surprise because we have not met
either physically or through correspondence.I got your email address through
my quest and research,and i believe that you must be a trustworthy person
and that is why i want to do business with you.this business wil be of
benefit to the both of us.i would be happy if you accept to do business with
me.i await your response immediately,thanks for your coperation.

God bless


Rev Kelvin Adam.


Anti-fraud resources: