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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: Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
Reply-To: barrister.dara@yahoo.com.vn
Date: Sun, 21 Dec 2014 19:46:58 +0700
Subject: Hello

Dear Friend,

This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I am Mrs. Kanya Keisuke, a dying woman who has decided to donate to you for charitable goals. Contact my lawyer via email (barrister.dara@yahoo.com.vn) for the release of the funds to you; she is a God fearing Person work with her. My lawyer's name's is Barrister Dara Touch, you can also call her private Line: +855 887 229174.

Thank you and God bless you.

Mrs. Kanya Keisuke

Anti-fraud resources: