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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: "Dr. Kennedy Uzoka" <aafpe@ethionet.et>
Reply-To: "Dr. Kennedy Uzoka" <drkennedy_uzoka@hotmail.com>
Date: Thu, 29 Jun 2017 14:55:31 +0300 (EAT)
Subject: Legal Business Offer



My name is Mr. Kennedy Uzoka, director Foreign Operation Department, United Bank For Africa Plc.I'm a good man and i do not want problems but i just hope you can assist me. I write you this letter in good faith. I am in need of your assistant to partner me in transfer of *(US$60.6M) and Gold*for subsequent investment in properties in your country.I do not know if we can work together in transferring the fund from my the escrow account to your bank account for safe keeping. Certain (%) will be part to you, base on our agreement.

Get back to me with your personal information as requested below if interested:

Full Name:..
Cell Phone:..
Office Phone:..
Address:..
Age:..
Marital Status:..
Occupation:..
Company Name:..

Contact me via E-mail:
drkennedy_uzoka@hotmail.com

Anti-fraud resources: