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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: Keith Potter <keithpp@libero.it>
Reply-To: kdrpotter@yahoo.co.uk
Date: Sun, 3 Nov 2013 23:56:12 +0100 (CET)
Subject: FROM BARRISTER KEITH POTTER

Atten :
How are you? I know my email may come to you as a surprise but I have
contacted you for discussions, for an investment plan which I want to establish
in your country and managed by you if you wish .

Your response showing me your interest will help us open further discussion on
the subject. I expect your reply urgent . Yours sincerely,
Dr.Keith Potter
+447024056335
Email.kdrpotter@yahoo.co.uk

Anti-fraud resources: