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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: Amina Kones <amikons515@gmail.com>
Reply-To: Amina Kones <ami_lor515@yahoo.com>
Date: Mon, 20 Oct 2014 17:34:32 +0000 (UTC)
Subject: Greetings From Miss Amina,


Dearest,
I am Miss Amina Kones from Nairobi Kenya , a girl of 24 years old, never married and a first year medical student. I have a special reason why I decided to contact you, I'm interested in you for a long term relationship and investment assistance under your control in your country. 
 I have decided to contact you for an inheritance fund transaction USD$9,5000.000.00(Million) to be transfer to your reliable bank account as my investment Manager/Partner. The Funds was deposited in the vault of Bank Of Africa in my name as the beneficiary/Next of Kin.
For more details, reply me direct to my private mail-box id :  ami_lor515@yahoo.comYours SincerelyAmina Kones

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