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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Johnson Kwame" <wataramills@cantv.net>
Reply-To: private.jkwame02@yahoo.com.hk
Date: Thu, 24 Apr 2014 15:33:06 -0430 (VET)
Subject: HOLA ..

 
Desde el Administrador Regional!

Saludos cordiales,

¿Cómo estás incluyendo a su familia, espero que todo está bien?,

Mi propósito de contactarlo es a desear su indulgencia para que me ayude en la obtención de los Siete

Millones Quinientos Mil Dólares de los Estados Unidos de América a su cuenta bancaria en su

país. Te escribo esta propuesta de buena fe, creyendo que puedo confiar en ti con

la información que estoy a punto de revelar a usted.

Como usted indica su interés, le enviaré la información completa sobre cómo el negocio

será ejecutado.

Saludos cordiales,
El Sr. Johnson Kwame.

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