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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: Kelvin Momoh <kelvinmomoh1@earthlink.net>
Reply-To: Kelvin Momoh <kelvinmomougo@rocketmail.com>
Date: Tue, 25 May 2010 08:36:04 -0400 (GMT-04:00)
Subject: Urgent!!!

Dear Beloved ,

First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval. I wish to use this opportunity to introduce myself to you. I am Kelvin Momoh from Sierra-Leone.

I write you to know my desires to invest in your country; I am the son of Jonathan K. Momoh, who was the former Minister of Mines and Industry. My father had a bullet wounds by the rebels on his way traveling to the Capital city Freetown along with my sister. My sister died on the spot while U.N Peace keeping force rescued my father, he later died after eleven months.

Before his death he told to me about the box containing $18.5 million U.S Dollars to look after my self and my Mother and shouldn't go to Sierra-Leone for my safety.

Why my father deposit the fund in the security company in Ghana is for safety of the fund.Presently, my mother and I are here in West Africa Accra Ghana to notify the security company for the claims for the FUND, and we are staying in the refugee camp in Ghana, My mother is suffering of high blood pressure; she is now in the Hospital in Ghana refugee camp and the hospital do not have a good facility.

I and my mother have agreed to give you 20% from the total sum.I have all the documents with me I will send them to you in my next mail.

NOTE: I have never disclosed this to any person apart from you, so you have to keep this matter very confidential. Send me your Private phone and fax numbers for more information.

Send me your reply to my private contact:
Email: kelvin.momougo@yahoo.com
Call me so that we can talk on my mobile +233246561077

Best Regards,
Kelvin Momoh.

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