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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: "Barr.Kang Hoon" <roger3@jumptex.com>
Reply-To: kang.hoon@yahoo.com
Date: Sun, 23 Mar 2014 18:01:58 -0430
Subject: Business Proposal with Barr.Kang


Dear Sir/Madam,

I am Barr.Kang Hoon a Financial consultant and attorney to Late Kim Garcia, a unmariied business tycoon holding a dual citizenship of Spain and South Korea.Two (2) years ago She was killed by terrorist while on a business trip to Pakistan .Before her untimely death she informed me about a fixed deposit she made to a Security Firm amounting the sum of Seven Million Two Hundred Thousand United States Dollars [USD$7.2M] which she declared as a Family Treasure with the Security Firm. All the documentations in regard to the Fixed deposit are with me as her legal adviser.

I was contacted by the Security Firm located in Europe to hereby present a next of kin/Beneficiary to have a claim to the said Fixed deposit, I want to legally present you as the next of kin to the Security Firm so that you can claim the deposit and invest it in any profitable venture.We share it on a 60/40 ratio.

If you are capable of investing this fund for any profitable ventures in your country, contact me for further explanations with your Full name , Age, Occupation and Contact number.

I waits to hear from you.

Regards,

Barr.Kang Hoon

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