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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: "Mr.Roberts Kevin" <moussapoulo6@gmail.com>
Reply-To: mr.robertskevin11@gmail.com
Date: Wed, 23 Feb 2022 11:37:31 +0000
Subject:

--
Warm Greetings,

I sent this letter to you a month ago, I am Barrister ROBERTS KEVIN,
personal lawyer to my deceased client before his untimely death with
family. I received a mandate from his bank to provide/present close
relatives of his fund amount worth Twenty Million Five Hundred and
Eighty Thousand United States Dollars US$20,580,000, I contacted you
After an unsuccessful attempt to find a relative of my late customer,
I decided to contact you because he has the same last name with you.


Please contact me for further information: (mr.robertskevin11@gmail.com)
Yours sincerely

Barrister ROBERTS KEVIN
Legal Practitioner / Advocates

Anti-fraud resources: