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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: "Mrs. walida Kennedy" (may be fake)
Reply-To: <walida.kennedy@megamail.pt>
Date: Fri, 22 Oct 2010 10:56:50 +0200
Subject: From Mrs. Walida kennedy Please respond ASAP

Dearest one ,

I am Mrs.Walida Kennedy, I am a US citizen, 59years of age.

I am one of those that was defrauded by some Nigerians years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria, because I was directed to meet an Attorney who is one of the best lawyer in Nigeria, and I contacted him and he explained everything to me.

He said that those contacting us through emails are fake. Then he took me to the paying bank, and now I am the happiest woman on this earth because I have received my funds of $8.5Million USD. Moreover,also the Attorney showed me the contact information of those that have not received their payment; and I saw your email, This is what you have to do now.

If you are intrested, i will give you the Attorney's number and email address so that you will contact him direct

Thanks,

Mrs.Walida kennedy
Direct mail: wal.kennedy@w.cn

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