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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, 03 Nov 2006 10:52:50 +0000
Subject: were is the money 650 Euros




Clarimonde Burgerler
If you know you can not ready or undrstood the mails i have sent to
you,then forget about this transaction,i have told you we need 650 Euros for
this transactiion,if you dont talk any thing related to this issue,or you
dont send the money for it,please never contact me again.


Ken

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Anti-fraud resources: