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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: "DR KAMAL KALAU" (may be fake)
Reply-To: <drkalaukamal99999991@yandex.com>
Date: Thu, 28 Jul 2016 04:48:43 -0700
Subject: From payment director

FROM BANK OF NEGARA MALAYSIA (BNM)

Please let all your correspondence be on my personal email Address very important.
drkamalkalau00000@yandex.com


Dear Partner

>From the records of outstanding foreign payments due for release with

banks in MALAYSIA,

your name and contact was discovered as next on the list of the
outstanding foreigners'payment which are still hanging on and who have
not yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that we
can authenticate the claim legally.

Also note that from our record the Federal Government of MALAYSIA has only
maped out the sum of US$6,700,000.00 Six million, seven hundred thousand
united states Dollars) to be released to you for now, after which the
remaining part of your claims will be released to you.

Kindly re-confirm to us the followings

1.YOUR FULL NAME

2.YOUR FULL HOME ADDRESS

3.YOUR OCCUPATION

4.YOUR AGE

5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS

6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES

In receipt of the above information, your payment will be approved and
paid to you by wired to your nominated bank account.

Yours truly,
DR KAMAL KALAU,


Please let all your correspondence be on my personal email Address very important.
drkamalkalau00000@yandex.com

Anti-fraud resources: