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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: "Dr. Kenneth Galer" <mrsaliceafarah@gmail.com>
Reply-To: drkennethgaler@gmail.com
Date: Thu, 19 Oct 2017 22:37:52 +0100
Subject: =?UTF-8?Q?RE=3A_IHRE_DRINGENDE_ANTWORT_IST_BEN=C3=96TIGT=2E?=

YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank Harold
who narrated to us about the auto car accident you had 2 weeks ago. Mr.
Frank Harold made us to understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this office base on your
overdue payment fund value USD$ 10,500,000.00 (Ten million, five hundred
thousand dollars only) which is about to be paid to you. He requested that
the payment should now be transfer into his own personal account as he
stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.
Frank Harold Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank Harold is too eager and ready to follow every
instruction to have this money into his account. If you did not have auto
accident and you did not permit Mr. Frank Harold to claim your money,

kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you. Contact email:
kennethgaler@hotmail.com

Waiting to hear from you

Dr. Kenneth Galer
JP Morgan Chase Bank
Phone: +1 917 396 3444
Email: kennethgaler@hotmail.com
1101 Ave J Brooklyn, NY 11230 New York, USA

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