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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: Dr Kevin Kwesi <kevinkwesi134@yahoo.com>
Date: Sun, 7 Sep 2014 15:53:15 -0700
Subject: Re: CAN I TRUST YOU?

Dear Friend,

I am Dr Kevin Kwes, Manager Auditing and Accountancy Department, Bank of
Africa in (B.O.A) Burkina Faso. I got your email account while searching for a
business oriented personality and you happen to be the one.

I bring forth a business proposal in the tune of Twelve Million Five Hundred
Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an
offshore account with your assistance acting as beneficiary and next-of-kin to
the Inheritance funds.If you know you are capable of involving and partaking
in this transaction, let me know by reply me back so that i will send you the
Details.

I am waiting for your urgent reply so that we will starts immediately. Sorry
if you received this letter in your spam, Due to recent connection error here
in my country
Regards,
Dr Kevin Kwes.

Anti-fraud resources: