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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: "Keith Listoe" <webmaster@financiafondos.org.co>
Reply-To: keithlistoe0055@gmail.com
Date: Wed, 31 Jan 2018 18:14:22 +0100
Subject: Re.To Whom It May Concern


I am Attorney Keith Listoe, a solicitor to a client who died due to a brief=
illness (Heart Attack)in 2007 and left a fixed deposit of 14.8 Million Pou=
nds in a Bank here in the United Kingdom without leaving no next of Kin. I =
am writing you to seek your consent to present you as his next of kin. What=
I am proposing is 100% risk free I guarantee and you stand to make a lot o=
f money for yourself. This transaction bears no financial constraint on you=
, now or in the future. I have all documents to back my claim and have thes=
e funds transferred to you in less than 2 weeks and we can both split the p=
roceeds. Kindly get back to me in receipt of this email. Keith Listoe (Esq.=
) Lincoln=92s Inn Chambers Email: keith.listoe@lincolnlegalchambers.org Add=
ress: 88 Kingsway Holborn, London United Kingdom WC2B 6AA Kind regards, Kei=
th Listoe keith.listoe@lincolnlegalchambers.org

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