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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: Kingston Johnson <cjohnsonkingston@gmail.com>
Reply-To: akunimerchltd@gmail.com
Date: Thu, 17 Sep 2015 10:56:25 -0700
Subject: Re: To Supply your products. Provide brochure for evaluation.

--
Dear Sir/Madam,


Reference on the products from your website,i write to you because i
have a privileged information of an Organization that want you to
supply your products to them.

I am based in Lagos-Nigeria and if you are interested, let me know as
I will bring all the details to you.

Please not that this a very good opportunity to expand your
business-hence reply me only through this my email
address:akunimerch1@gmail.com

Thank you as I await your prompt and positive response.

Regards,

Kingston Johnson.


Note:Please reply through:akunimerch1@gmail.com

Anti-fraud resources: