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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: Kelvin Anderson <alel7@meganline.net>
Reply-To: <jwesq@kimo.com>
Date: Sun, 17 Apr 2016 02:19:09 -0400
Subject: Good Day

Good Day,

Did you authorize for the change of beneficiary/account for your Contract/Inheritance sum of $10.5 Million.

We receive this yesterday authorizing us to change your former account to this one.It was accompanied by a duly sworn affidavit.

SOVEREIGN BANK
ROUTE# 37 MANCHESTER NEW JERSEY 08439 USA
ACCT NAME Vince Joseph
ACCT # 1390189332
ROUTING # 232452696

Please advice urgently.

Sincerely,
Kelvin Anderson

Anti-fraud resources: