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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: (sent from abused email account)
Reply-To: kelvineastwood@presidency.com
Date: Wed, 29 Feb 2012 20:16:18 +0800 (CST)
Subject: THE PRESIDENCY THE THREE ARMS ZONE, ASO ROCK VILLA, ABUJA.

THE PRESIDENCY THE THREE ARMS ZONE, ASO ROCK VILLA, ABUJA.

Email: kelvineastwood@presidency.com

Date:29th Febuary 2012
Sir,

RE: GRANT OF OFFICIAL WAIVER ON CONTRACT PAYMENT

Following the probe currently going in the Central Bank of Nigeria as a result of random financial fraud being perpetuated by some government officials and some bank personnel. Based on this singular ugly development, The presidency will like to know why you have deceided to abandon your funds here.Pls write us back here and give us your reasons. We are fully out now to pay all outstanding payment due to you without any futher delay.

Write us back here : kelvineastwood@presidency.com
Yours faithfully

Kelvin Wood
(Chairman Contract Award Committe)

Anti-fraud resources: