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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: Miss Joy Kamara Kallon <kattounjames4@gmail.com>
Reply-To: kjoy768@she.com
Date: Wed, 28 Nov 2012 23:43:38 +0000 (GMT)
Subject: Dear Friend




Dear Friend,

My name is Miss joy Kallon,Daughter to Mr.Godswill Kallon,
Before the death of my parents in a Motor accident, he told me about the money he deposited in bank in London.

Please I need your help in receiving this money in your bank account and you will also help me invest this money in your country.

If you accept to help me in this project please you send to me your full names, your address,your passport and your direct telephone so that I will come and meet you in your country in person for us to discuss about this transaction in full details OK,and immediately after our discussions both of us will fly to London together for the transfer of the total sum to your bank account,note that you will promise me in your reply that you will not cheat on me once you receive the money in your bank account because this money is all my hope to start a new life with you.

Reply urgently for more details.

Best regards,
>From Miss Joy Kamara Kallon.

Anti-fraud resources: