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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: "Keystone Bank International" (may be fake)
Reply-To: <keystonei-shehu@netemu.cn>
Date: Wed, 27 Feb 2013 19:10:21 +0100
Subject: Read this mail and call me

Attention: Beneficiary
 
This is to officially inform you about your $10.5M with the Keystone Bank International Assisted Program and for your information you will receive your fund through (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER).
 
Therefore you are advised to get back to us with your personal information (1)Full Name (2)Telephone no (3) Age (4)Address (5) occupation, contact:
 
 
Dr. Shehu Kuranga Muhammad
Ag. Manging Director/CEO
Keystone Bank International
Mobile: +234 8080 447 894

Anti-fraud resources: