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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: "Ken B" (may be fake)
Reply-To: <chiefkenbrown@outlook.com>
Date: Mon, 28 Nov 2016 23:34:17 -0800
Subject: Re: Good news

hello

My name is barrister Kenneth Brown, I practiced law and by the virtual of my position with Old Mutual Bank Plc I have the opportunity to introduce a lucrative business to you that will be for our mutual benefits and the transaction is 100% risk free.

I have $21,500,000.00 in my cover for investment purpose and upon your response I will details you to a dot.

It will take only five official working days to transfer the funds via bank to bank or via door-to-door cash delivery payment to you after we concluded on percentage ratio.

I wait to read from you ASAP.

Best regards

Barr. Kenneth Brown Osita
http://www.oldmutual.com/
Address: Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG, UK

Anti-fraud resources: