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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: "Mr.Michael" <accountmu@test123.cgmfunnels.com>
Reply-To: michaelkent@naver.com
Date: Fri, 2 Nov 2018 18:36:08 +0800
Subject: Message From: Mr. Michael

Good day,

My name is Michael Kent I am the personal attorney/sole executor to my
late client who shares similar Surname with you.

After the death of my client in an auto crash since the year 2007, the
bank contacted me to provide his Next of kin to inherit his fortune
totaling Thirty Seven Million United States Dollars (US$37,000,000.00)
according to the existing banking policy.

I have written several letters to his country embassy with the intent of
locating any of his immediate or extended family who will stand as the
next of kin and all my efforts has been to no avail.

I have received official letters from the board of directors of the
holding bank in the last few weeks suggesting a likely proceeding for
confiscation of his abandoned personal assets in line with existing laws
therefore I have been issued a 30 working days ultimatum to provide his
next of kin or forfeit the deposit.

From my professional experience I can use a legal means to re-profile and
present you as the next of kin to my deceased client since you share same
surname to enable you put a claim to the funds on our behalf.

Please kindly indicate your interest by sending me your direct telephone
number through my private email contact as follows:{
privatematterpvt@outlook.com } to enable us discuss further.

Yours sincerely,
Barr. Michael Kent


Anti-fraud resources: