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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: kenny johnson <kenny_jon45@yahoo.co.in>
Reply-To: kenny_jony@yahoo.co.in
Date: Mon, 20 Aug 2007 10:43:02 +0100 (BST)
Subject: family approch



Dear friend

I am jony Kenny widow from Sierra Leone, residing presently in



South Africa as a result of war that erupted my country. We have

Presently the

Sum of 19m U.S. Dollars which was deposited with securities and finance

firm by my late husband before he was killed by unknown people.

We need your assistance to secure the funds from the securities company

And also in the areas of investments in your country .If you are

Interested,

Urgently contact my son Mr. Eric who is presently Asia in India

Through

This email addresses Eric _well@yahoo.co.in)more details.

Regards
Jony Kenny


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