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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: "Ms. Kimberly Bradly" <info@kimbradly.com>
Reply-To: kimberlybradly53@yahoo.com.hk
Date: Sat, 12 Jun 2010 03:08:16 +0200 (SAST)
Subject: Business proposal

My name is Ms. Kimberly Bradly, an Accountant with FCMB Plc. I'm writing
following an opportunity in my office that will be of great benefit to us.
Valued at 3.4M USD. We will share in the Ratio of 50/50 % at the end of
this deal. All i require is your honest cooperation. I'll send you details
of this proposal including my Photos and ID for you to me better, as soon
as I hear from you.

For more information please contact me on my email:
ms.kimberlybradly@ymail.com, immediately.

Sincerely,

Kim.

Anti-fraud resources: