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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: Kelvin Paul <kelvin.paul5715@yahoo.com>
Reply-To: barristerphillip76@yahoo.com
Date: Mon, 31 Oct 2011 19:27:46 +0800 (SGT)
Subject: GOOD NEWS




Hello,

I am a legal adviser to the original beneficiary of these funds subtotaled USD15 million but, she is currently in active service with her company, and would not want her name to be mentioned in the investments. She needs the money invested, so that she will have something to fall back on after serving. let me know your readiness to handle this sum in order for us to make more profits, as I can assure you that this transaction will benefit us immensely as we would reach on a consensus on the number of years that you will manage the funds (investment) with an additional 10% yearly management fee for your efforts. I look forward to hearing from you soonest.Reply us via this mailbox barristerphillip76@yahoo.com

Yours truly,

Richard phillip

Anti-fraud resources: