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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: "Barr. Ken Stewart" (may be fake)
Reply-To: <rev.stevem@blumail.org>
Date: Tue, 29 Mar 2011 02:35:19 +0100
Subject: Attn: Beneficiary!

Attn: Beneficiary!

Courage My Dear, I know you will be waiting for the arrival of your Consignment contain the total amount of your ($4.5million ) Cash Payment Compensation which I was to sent to you and letter

return back to Ghana due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely.

The only things now is your urgent contact directly to ( FedEx Service Courier Company) This Company are in charge of delivering your Consignment Box contain the ($ 4.5million ) Again let me

repeat.Contact Person Is: REV. STEVE MENSAH. ( Delivery Department Managing Director ) E-mail : ( rev.stevem@hotmail.com ) Tel: 00233-273-290-792 For the purpose of clarification,

It is advice that the entire fee has been paid for your delivery so it's probably $208 Dollar that remains that you will sent to their security office for the safe keeping fee of your returning box so far.

Don't be misconceived by anybody, and be advised to reconfirm.

YOUR COUNTRY_____________________
YOUR FULL NAME____________________
OCCUPATION________________________
HOMEADDRESS?_____________________
PASS PORT__________________________
MOBIL PHONE NUMBER_______________
OFFICE NUMBER/HOME NUMBER_______
AGE__________________
SEX__________________

In addition to what i said earlier please don't dispose the content of the box to them, Avoid delay and finally endeavor to indicate this CODE N°(GL-14160) This code shows that you are the rightful

owner of the box deposited in their company, Use it as your subject when contacting them.

Thanks and have a nice day.

Best Regards
Barr. Ken Stewart.

Anti-fraud resources: