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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: "Mr,Stephen king." <investconsult2@clarofree.com> (may be fake)
Reply-To: stephenkingprivate01@gmail.com
Date: Mon, 24 Feb 2014 04:43:35 -0500
Subject: Urgent Reply Needed!

I am Mr. Stephen A.King, Director of foreign investment Section of one
of the world's largest and most  diversified private investment company
in UK (Caledonia Investments plc),with over   £25 billion assets 
base,As the director of foreign investments, I handle the company's
Investment on stocks for 8 years now.  In 2007 to 2009, I handled the
company's Initial public offer sales (IPO).

During these years,The company had Excess and Maximum Capital Profit on
investments,from the Excess return profit, I secretly extracted 1.2%
from the bonus shares or stocks. As an expert, I made over £22.4M worth
of stocks from the previous years Excess and marginal Capital Profit and
hereby looking for a foreigner to trust who will stand as a share holder
or the Investor of this fund with Caledonia Investment,to receive the
funds as Annual Investment Proceeds from the company's Magellan Capital
Funds after which we will disburse the fund for our investment purposes.

All conformable documents to back up the claims will be made available
to you prior to your  acceptance.Meanwhile,I have worked out the
modalities and technicalities whereby the funds can be claimed in any of
our 6 Clearing Houses without any hitches. Our disbursement or sharing
ratio will be 60-40.  If you are interested,send your direct phone
number so we could discuss more on phone as regard the transaction and
contact me via my private email:stephenkingprivate01@gmail.com for the
confidential of this transaction.

Thanks for your understanding as I would wait to get immediate
response from you.

Sincerely.
Mr.Stephen.A.King

Anti-fraud resources: