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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: "Col. Brian D. Kent" <colbrian36@gmail.com>
Reply-To: cdennisonkent@gmail.com
Date: Tue, 15 Dec 2015 09:35:50 -0000
Subject: Message for you




Hello my good friend ,

I am Colonel Brian D. Kent, an officer of the U.S Army. I just moved to
Afghanistan from Iraq as one of the last batch that just left, During my
services in Iraq, I was been able to secure Three Million Five Hundred
Thousand Dollar($3.5 million U.S Dollars),i have carefully arrange the
said fund in a military consignment trunk box.

I want to hand over this funds to a Trust Worthy Person that we help me
keep it safe, till am back from the Camp in Afghanistan in August 2016,You
will use the money in the box for investment. could you be trusted? kindly
send me your name and mobile number for easy communication.

You will find the story of this money on the web address below. After we
have submitted the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still
serving in the Military camp in Afghanistan.

Col. Brian D. Kent
Email:cdennisonkent@gmail.com

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