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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: "Kenny" (may be fake)
Reply-To: <kennychris40@yahoo.com.hk>
Date: Sun, 29 Sep 2013 12:23:26 -0700
Subject: Investment.I Need A Partner..

Attention

I am Kenny Chris, I decided to contact you directly for your guidelines and assistance in making a business investment on Real Estate,Agriculture,Transportation, Renewable energy and tourism business in your country or any part of the World that this investment will take us to another Level.

Kindly take out a moment of your very busy schedule to reply for more details on this investment project and also send me other list of viable investments in your country for my consideration.I am certain it will be of great benefit to both of us, and I believe we can handle it together once we have a common understanding and mutual cooperation in the project implementation.Once you agree to this, we shall prepare an Equity Investment Agreement where we shall state the profit sharing pattern and all other conditions.Waiting for your response.

Yours sincerely,

Mr.Kenny Chris.

Anti-fraud resources: