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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: "Dr.Parker Kim." (may be fake)
Reply-To: <msraphealonyema212@gmail.com>
Date: Fri, 21 Jun 2013 19:21:26 -0700
Subject: CLAIM

Dear Sir or Madam,

We are contacting you now for the payment of your relations that died in the past because his or her funds was with us for a very long time now as state in our file you are the next of kin to receive all the money without any delay and we use your contact email address ID kept with us to contact you right away.

Therefore, receive your next of kin amount Ten Million Five Hundred thousand United State Dollars (#10.5Million Dollars) now via ATM,VISA CARD by contacting (Ms).Dr. Rapheal on e-mail: msraphealonyema212@gmail.com and let the Manager attend to you,

The will send you ATM CARD of all your total fund of #10.5million

Meanwhile it will sent to you and we have many records of deaths on plane crash,accidents etc.All you need to receive it.

We are very sorry over the death ,may the soul rest in perfect peace, accept our simparty.

Best Regards,
National Bank Director
Auditing & Accounting Department.

Anti-fraud resources: