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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: "KSB" (may be fake)
Reply-To: <kimosavingsbank@kimo.com>
Date: Tue, 21 May 2013 16:16:36 -0700
Subject: Re: INFORMATION PLEASE READ!!

ATTN:

THIS IS TO NOTIFY YOU THAT WE HAVE VERIFIED YOUR OUTSTANDING PAYMENT VALUED AT USD10,500,000.00 AND DISCOVERED THAT ATTEMPTS HAS BEEN MADE SEVERALLY TO DIVERT YOUR PAYMENT BY SOME UNSCRUPULOUS OFFICIALS WITHIN VARIOUS FINANCIAL INSTITUTIONS. I WANT YOU TO HENCEFORTH STOP ALL FORMS OF CORRESPONDENCES AND COMMUNICATION.

FURTHERMORE, DO NOT PAY ANY FORM OF UPFRONT PAYMENT TO ANYBODY OR INSTITUTION.HENCE YOU SHOULD AS A MATTER OF URGENCY, FORWARD THE FOLLOWING DETAILS TO ENABLE US COMPLETE YOUR PAYMENT PROCESS

-1) YOUR FULL CONTACT ADDRESS:==================

-2) AN IDENTIFICATION MATERIAL:==================

-3) TELEPHONE :==================

-4)FAX :================== MOBILE LINE:================= I WILL WANT YOUR PAYMENT PROCESS TO BE CONCLUDED WITHIN 72 WORKING HOURS.I WILL APPRECIATE TO HAVE ORAL DISCUSSION WITH YOU, THEREFORE CALL ME IMMEDIATELY YOU ARE ON RECEIPT OF THIS MAIL.

YOURS FAITHFULLY,
DR.DON FREEMAN
KIMO SAVINGS BANK (KSB)

Anti-fraud resources: