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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. Kelvin W. Hawk" <lazarusheather01@gmail.com>
Reply-To: kelvinhawk9@gmail.com
Date: Fri, 3 Dec 2021 08:35:55 +0000
Subject: I have a direct provider BG,SBLC,

--
Dear Sir,

I am a broker, we have a direct provider BG,SBLC, Bankers Draft ( BD), MTN
instrument. He can deliver both leased and purchase instruments to
Organisations or individuals with their preferred text verbiage as has been
approved by their bankers. The terms and procedures are so flexible and
workable by RWA clients. Our lease bg/sblc instrument can be put into PPP
Trading etc. Interested brokers, consultants or lessees should contact us
via email:kelvinhawk9@gmail.com

Regards

Mr.Kelvin W Hawk

Anti-fraud resources: