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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: Adams Kenny <adamskenny24@outlook.com>
Reply-To: <bright_smith61@ymail.com>
Date: Wed, 22 Oct 2014 15:11:08 +0100
Subject: CONFIRM THIS MESSAGE PLEASE




FROM THE
DESK OF MR BRIGHT SMITH

DIRECTOR
INTERNATIONAL REMITTANCE OFFICE,

ZENITH
INTERNATIONAL BANK PLC

PLOT 84
AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS




CONFIRM IF YOU ARE ALIVE OR DEAD?



Dear Sir / Beneficiary,

There
is presently a counter claims on your fund $10.5 MILLION DOLLARS by one MR.KYLE
BURRIS, who is presently trying to make us believe that you are Dead and even
explained that you entered into an Agreement with him, to help you in receiving
your Fund, So here comes the big question.



Did you
sign any Deed of Assignment in favour of (KYLE BURRIS)? Thereby making him the
current Beneficiary / NEXT OF KIN with his following Account Details:

NAME: MR
KYLE BURRIS,

AC/NUMBER:
6503809428.

ROUTING/122006743,

B/NAME:CITI BANK,

ADDRESS:NEW
YORK,USA,



we shall
proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not
hear from you within the next two working days from today.

Once again
I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this
contact and proper confirmation required urgently from you if alive

Reply via: bright_smith61@ymail.com



Yours sincerely,

Mr. Bright Smith


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