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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: "Mr. Kelvin Hawk" (may be fake)
Reply-To: <Mr.KelvinHawk@freemail.hu>
Date: Wed, 19 Oct 2016 16:47:31 +1100
Subject: RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

 
 
I am Mr. Kelvin Hawk, a financial consultant here in London UK.  I
represent a Russian wealthy individual based in Russia, who intends to
invest US$62,000,000.00 overseas. He is seeking means of expanding and
relocating his business interest abroad in the following sectors:
Oil/Gas, Construction, Real Estate, Stock Speculation and Mining,
Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
 
 
If you have a solid background and idea of making good profit in any
of the aforementioned business sectors or any other VIABLE business in
your country, kindly write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable
of generating 5% annual return on investment (AROI) on Joint Venture
partnership, and Hard Loan Funding can also be considered.
 
I am confident that you will give your consideration to this proposal
and respond positively within a short period of time. I am available
to discuss this proposal with you and to answer any questions you may
have in regards to this investment.
 
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the detailed information of this great
investment partnership opportunity.
 
 
Please Reply to my Private Email:  Mr.KelvinHawk@freemail.hu
 
 
I look forward to discussing this opportunity with you in details.
 
 
Mr. Kelvin Hawk
Financial Consultant
Private Email: Mr.KelvinHawk@freemail.hu

Anti-fraud resources: