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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: Mr David <davidkekeli@rkmail.ru>
Reply-To: david.kekeli00@gmail.com
Date: Tue, 13 Dec 2016 18:39:21 +0300
Subject: I wait to hear from you for more details,

My Greetings,

I am a banker by profession and currently holds the position of Chief Auditor in our bank, I have the ability to transfer unclaimed funds of U.S.$ 6.2
m (6.2 million dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his Family
and no one came to put claim the funds, if left unclaimed the fund will be Transferred to the state treasury in the bank so I invite you to a Deal
where we can facilitate the transfer of this fund, and I promise You 50% as a percentage of the fund will be transferred into your account, meanwhile
here are the needed information from you for the facilitation of the funds.

1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address

I wait to hear from you for more details,

Best Regard,

David Kekeli.




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