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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: "Kelvin Nwosu" (may be fake)
Reply-To: <nwosu.kelvin@yandex.com>
Date: Sat, 30 Sep 2017 09:46:38 -0700
Subject: Contact My Secretary

 
My Dear,
 
You may not understand why this mail came to you because you may not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
 
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Hungary who financed the transaction to a logical conclusion.
 
I am happy to inform you about my success in getting the fund transferred to new partner's account. Presently I'm in United Kingdom, London for investment projects with my own share of the total sum but for the fact that I cannot forget your past efforts and attempts towards assisting me in this great venture, I hereby want to compensate you and show my gratitude to you with the sum of $600.000.00 (Six Hundred Thousand United States Dollars Only).
 
I have therefore left a certified international bank draft for you with my secretary in Nigeria, contact him right away on his direct email address and telephone number.
 
Mr. James Nze
Tel: + 234-9022281790
 
Then ask him to send you the total sum of $600.000.00 (Six Hundred Thousand United States Dollars Only). Please I will like you to accept this token with good faith as this is from my heart, also comply with my secretary directives so that the draft can get to you as soon as possible.
 
Keep me informed.
 
Yours sincerely
Kelvin Nwosu
+44-77 16013410
 

Anti-fraud resources: