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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: "Mr.Robert Kamp" (may be fake)
Reply-To: <robertkp700@yahoo.com>
Date: Tue, 3 Jan 2012 09:59:15 -0800
Subject: Urgent response required..

Good day,

My Name is Robert Kamp, I work in the Euro Lottery.I have a proposal for you.I can make you a winner of 4,528,000 GBP in the ongoing Euro million online sweepstakes promo, I will assist you in getting the transfer of 4,528,000 GBP if you are willing to work with me in this project,and you will be giving me just 30% of your winnings.

Just a brief, you just have to register online; due to my position in the company I can make it happen that you will be a winner of the above stated amount. Obviously, everybody would like to play a lottery if they are assured of winning. I am assuring you today that you will be a winner,please do not take this for granted as this is a once in a life time opportunity, we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction, please do respond
to my e-mail:robertkp708@hotmail.com


Regards,

Mr.Robert Kamp

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