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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: Kitty <sa.nl26@hotmail.com>
Reply-To: Kitty <azaki2988@gmail.com>
Date: Sun, 14 Feb 2016 22:32:16 +0000 (UTC)
Subject: RE: I look forward to your reply.


Hello, my name Kitty Mcfatridge, from the United Nations New York. Have you received your payment?

Note:  Do to the excises money demand from you fund owners, we the United Nations and International Monetary Fund have put stop to issue our paperwork to banks or government official as we has Taking over to pay all money transaction originated from any part of the world been Contract payment, Inherited Funds, Lottery Winning & Compensation via ATM Master CARD due to excessive demand of up Front payment by corrupt officials as reported, Contact : JOHN K. MARK, Email: michkoko@minister.com OR michkoko@yandex.com Cell: +1 (909) 274-9841, to send you your Master Card.

Thank and remain Bless,

Kitty

My email id: unny@rescueteam.com




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