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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: "Kenneth Kelley" <kkenneth2@hotmail.co.uk>
Reply-To: kennethkelley12@yahoo.com
Date: Tue, 09 May 2006 19:10:38 +0000
Subject: Dear Sir/M.

Dear Sir/M.

I appologise to you for any inconveniences caused if this mail does not meet
your demands,though I do not intend to embarass you by the contents of this
very mail.I am Barrister Kenneth Kelley. I was the personal Attorney to Late
Engr Neal L. who was a citizen of your Country but lived and did his
business here with his family and he was the CEO of Suh Properties before
his sudden death along with his family.

This mail is written to solicit your assistance to present you as next of
kin to my Late Client.Before his sudden death,he made a fixed Deposit valued
at USD22,million (Twenty Two Million United States Dollars Only) with a
bank. Unfortunately he lost his life aboard Egypt Air Flight 990, which
crashed into the Atlantic Ocean on October 31, 1999. He left no clear
beneficiary as Next of Kin .

The Bank here in london has searched for the relatives for more than four
years without any success and after 5 years,no claims are made by any of the
deceased next of kin,the money will be sent to unclaimed +accounts and
embezzled by the corrupt bank or government officials. It is against this
bank drop that the bank has contacted me as the Late depositor's Attorney to
contact and present to them my late Client's next of kin so that the
deposit can be paid to him or her.This is why I have contacted you.Anybody
I present to the bank as the next of kin will be accepted .Upon your
acceptance, I shall give you other details for the successful claim of the
fund. I have secured from the probate registry, an order of Mandamus to
locate any of the deceased beneficiaries, and more so I am assuring you
that this business is 100% risk free. If this proposal is acceptable by
you, please endeavour to reply me immediately,if not please disregard this
email.

Thank you very much for your anticipated acceptance while I expect your
prompt response.

Yours faithfully,
Kenneth Kelley Esq .

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