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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: kime zengo <kimezengo002@hotmail.com>
Reply-To: kimezengo2001@gmail.com
Date: Fri, 9 Sep 2011 11:25:48 +0100 (BST)
Subject: Dear Friend,




 Dear Friend,


Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferringthe left over funds ($15.5million) belonging to one of my bank'sclients who died along with his entire family on 31 July 2003 in aplane crash. Contact me if you are interested.

Thanks
kime zengo

Anti-fraud resources: