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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: "MRS.KEVIN CHEN" (may be fake)
Reply-To: <mrskevinchen02@gmail.com>
Date: Mon, 4 Sep 2017 03:52:09 +0300
Subject: Here is my Biography....

DONATION FROM MRS.KEVIN CHEN WILLIAM
From Mrs. Kevin Chen.William
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.


Here is my Biography/Donation for the work of God

Calvary Greetings to you beloved in lord, Do not be marveled, but believe in God, with him all things are possible.

I am Mrs Kevin Chen William from Switzerland Citizen I am 63 years old, I married to Mr William Paul who worked with Switzerland Embassy here in Republic of Ghana for twenty-two years before he died in the year 2011. We were married for twenty eight years without a child, When my late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six Million Three Hundred Thousand United States Dollars Only) as a fixed deposit in a general trust account with a Bank here in Republic of Ghana. Presently this money is still in bank,

Recently my doctor told me that I would not last for the next Eight months due to cancer problem The one that disturbs me most is my stroke sickness, Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein, I want an organization that will use this fund for LESS-PRIVILEGES orphanages, schools, widows, disabled.

I shall give you all the relevant information that will authorize the transfer of the fund to you as my duly assigned representative once i read from you.

Please, always be prayerful all through your life,

Remain blessed in the Lord.

Yours in Christs,
Mrs. Kevin Chen

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