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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. Kevin Flannery" (may be fake)
Reply-To: <2039381800@qq.com>
Date: Mon, 17 Dec 2018 19:27:42 +0100
Subject: Anticipating Your Communication ".

Hello Dear,
 
 
 
I am Mr. Kevin Flannery, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with his last name so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.
 
 
 
One Late Foreigner, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly, He was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that my friend is dead and do not have any Heir, they will take the funds
 
 
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.
 
 
 
We shall go over the details once I receive your urgent response strictly through my personal emails address: (2039381800@qq.com)
 
 
Anticipating your communication .
 
 
 
Regards,
 
Kevin Flannery
Senior Executive Vice President, International, Dubai.

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