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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: Kyu Kim <rbastidas@mimp.gob.pe>
Reply-To: Kyu Kim <2818574801@qq.com>
Date: Thu, 23 Oct 2014 06:47:24 -0500 (PET)
Subject: CRUDE OIL PARTNERSHIP OPPORTUNITY

Hello,


The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $85.00 a barrel. This amount to $8,500,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further.


Regards,
Kim.
Contact Email : 2818574801@qq.com

Anti-fraud resources: