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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: "Kennedy Salima" (may be fake)
Reply-To: <kennedy.sal52@yandex.com>
Date: Thu, 16 Feb 2017 17:00:27 -0500
Subject: Business Partnership Offer

Dear Friend,

Permit me to tell you that I want to have a joint venture with you as i am interested in engaging your services as Manager of a large volume of fund to the tune of $10.5M Usd for investment in business areas. you will guide me in your country and you will be offered 20%. If this proposal is acceptable to you, please get back to me, so that we can work out remuneration for your participation in the transaction and let you know on how we hope to achieve this objective.

Please send your telephone through my private email (kennedy.sal52@yandex.com) to enable me call you soonest for more information on this matter.

Regards.
Kennedy Salima.
Former Executive Of
Blue Field Oil Corp New York.

Anti-fraud resources: