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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: "Kenni Funding" (may be fake)
Reply-To: <info@kennifunding.com>
Date: Tue, 9 Nov 2010 09:38:19 -0800
Subject: loan offer

I am offering financial assistance with less payback for just 3% Interest rate. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help.

Flexible repayment for 3 to 25 years.
Few documents with Guarantee and fast disbursement.
We offer Personal, business, housing loan etc.
Borrow From 10,000 EUR to 40,000,000 EUR

Contact us today at: george@kennifunding.com

Anti-fraud resources: