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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: "Kimani Paul Wainaina Esq.(LL.D)" <mrjacklew008@gmail.com>
Reply-To: kimanipaulwainainaesq@gmail.com
Date: Tue, 24 Mar 2020 16:53:10 -0700
Subject: Attention: Fund Beneficiary,

Dear Sir/Madam,


I am Kimani Paul Wainaina Esq. A legal practitioner and an attorney at
law to the family of John de Mabior Garang . My client

is late and before his demise, he was the leader of Sudan People's
Liberation Army (SPLA) and an erstwhile president of the republic of
South Sudan.


My client has some funds entransit total Four Hundred and Eighty
Million ($480 000 000.00) USD in Nairobi, Kenya. I have been requested
to find a potential investor and partner, who is capable of moving and
investing these funds into any viable business. Kindly get back to me
for further details if you will be able to undertake such a task.


I look forward to your cooperation.


Yours faithfully,

Kimani Paul Wainaina Esq.(LL.D)

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