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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: "KEN NANA" <kennedychambers_101@hotmail.com>
Date: Fri, 27 Oct 2006 11:00:42 +0000
Subject: hi




Attn:Ms Clarimonde Burgerler,
I was still surprised because you are still asking how i got your
contact,did you know mr Tomas ,the brother of Mr Charles Taylor,i am his
lawyer,and i am the one that you contacted at email address,
kennedychambers_101@yahoo.com,i decided to used my
kennedychambers_101@hotmail.com,to contiune this transaction because of some
vital reason best know to me,and as i told you,without the 650 euros,there
is nothing i can do in this transaction,because we need to get some
documents done here before the consignment of $35mUSD,can be deliver to you
there in Germany,so please try to get the money and send across to me.

Thanks
Ken
+233-2435265411

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