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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: "John Hwan Kim" (may be fake)
Reply-To: <alexmorgan_desk11@hotmail.co.uk>
Date: Fri, 17 Jun 2011 14:55:48 +0530
Subject: Business Proposal

Dear friend,

I am Mr. John H. Kim and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia.

I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars).

For more info please contact me on my private email address or Tel: +44 703 591 0369

Regards,
Mr. John H. Kim

Anti-fraud resources: