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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: "JAMES KEMP -UK" (may be fake)
Reply-To: <jameskamp@scotlandmail.com>
Date: Tue, 5 Jan 2016 20:31:20 -0800
Subject: Pls.reply asap 2

Dear Sir/Madam,

We wish to notify you again that you were listed as a beneficiary to a huge sum of funds in millions, as in the codicil and last testament of the deceased, name now withheld since this is our second letter to you.

All the legal papers will be processed in your name. In your acceptance of this offer, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the probate registry for the claim.

Please contact me asap

Yours Faithfully,
James Kamp
London-UK
Tel:+447035939266

Anti-fraud resources: