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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: kenn_nkansah@zipmail.com.br
Date: Thu, 29 Jun 2006 15:03:32 -0700
Subject: Good Day,

Good Day,
I am Mr. Kenn Nkansah M., Chairman Ecowas Contractor's debt Payment panel.
I got your contact after an official enquiry from your country's Consulate
via the of Commerce & Industries here in my country, but I did not disclose
the intention to anyone because of the delicate nature of the proposal.
I am contacting you to solicit for your assistance to help me safeguard
funds amounting to eighteen million United States dollars left by one of
our (Ecowas) late foreign contractors whose relatives could not be traced
as he died along with his family members. You will be presented as the Next-Of-Kin
to the deceased to enable our organization transfer the money to you as
the legitimate next of Kin.

I will give you more details about the transaction when I receive your affirmative
response at my secured Email address. Looking forward to hearing from you
soonest.
Kind regards,
Mr. Kenn N (JP)





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