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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: sunpol@brain.net.pk
Reply-To: kev747whe@live.com
Date: Tue, 20 Aug 2013 04:24:13 +0500 (PKT)
Subject: This is it!!




Attn:

I am Mr. Kevin Wheeling, I represent a late holocaust survivor and real estate developer in the
United States, though he is late now; I have a very sensitive and private brief from him before
his death to ask for your partnership to re-profile funds over $30M I will give the details, but
in summary, the funds are coming via a Financial Institution.

This is a legitimate transaction but desire the highest *CONFIDENTIALITY*.

I am seeking for your assistance to have you receive this money left behind before it will be
confiscated or declared unserviceable by the Finance Company.

If you are interested, kindly write me back on this Email: kev747wheel@live.com note that with
your acceptance you will be pay percentage we will be both agree.

Please write back immediately and I will provide brief details of the deceased and deal.

Please keep this brief close to your chest as much as possible; we cannot afford any problems with
the United States Government and its allies as a result of the re-profiling of THESE FUNDS.

In Confidence,
Mr. Kevin Wheeling
Email: kev747wheel@live.com

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