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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: Kelvin Grant <kelgrant3@libero.it>
Reply-To: kelgrant@i12.com
Date: Mon, 31 May 2010 09:25:08 -0300
Subject:



I await your "Acceptance Letter"...(05/31/10)

THIS IS FOR YOUR ATTENTION.

We are conducting a standard process investigation on behalf of "HSBC LONDON".
This investigation involves a client who shares the same surname with you and
also the circumstances surrounding investments made by this client at HSBC
LONDON. The client died and nominated no successor in title over the
investments made with the bank. I contacted you because you share the same
SURNAME with the deceased and for that reason I am seeking your consent to
present you as next of Kin and have his deposit released to you. We share the
proceeds 50/50.

As soon as I get your consent on this matter, we will seek the services of a UK

based Lawyer that will secure the change of beneficiary and other relevant
documents in your favoUr as beneficiary/next of kin at the Justice Ministry
here in United Kingdom. Once that is done, you will apply for the funds to be
transferred to your local bank account. To indicate your interest in this
transaction, I will advise you furnish me with the following details for easy
and effective communication

Your full names, Age, Address, Telephone/Cell, fax numbers if available.

If you deem it fit to be part of this great promising venture, please indicate
your interest by responding to this notice via my personal email address:
kelgrant@i12.com

Yours faithfully,

Kelvin Grant.

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