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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: "Kelly Taddy" (may be fake)
Reply-To: <kellychambers1875@gmail.com>
Date: Tue, 26 Apr 2016 13:32:55 +0100
Subject: Dear sir/madam

Dear sir/madam


We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease and/or purchase. Our bank instrument can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project. Our terms and Conditions are not unreasonable. LOI + DOA‘s with further details on request.

We deliver with time and precision as set-forth in the agreement. Our terms and Conditions are reasonable.

EQUALLY; we have bank instrument monetizers who can monetize already issued bank instruments into cash and hence transfer to the beneficiaries in question.

Should you need our services,do not hesitate to contact us.

Yours faithfully

Kelly Taddy

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