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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: Rev Kevin Patrick <ahmedddsauda@gmail.com>
Reply-To: revkevinpatrick@gmail.com
Date: Wed, 1 Jun 2022 09:14:57 +0300
Subject: Your Has Been Proccessed

ATTN BENEFICIARY

THE UNION HAS APPROVED AND APPOINTED US TO PAY YOU THE SUM OF
($1.500,000,00) BUT DUE TO ON GOING FRAUD IN THE WORLD TODAY, WE HAVE
TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.THEREFORE THE
AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS ($1.495, 000.00)
INSTEAD OF ($1.5M).

THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT
PHONE NUMBER AND OCCUPATION TO ME AT (revkevinpatrick@gmail.com )FOR
IMMEDIATE DELIVERY. ALL THE DOCUMENTS WILL BE SENT TO YOU, IF I AM
ASSURED THAT YOU HAVE STOP SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD
WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING, MY BIBLE SAYS
WHAT SHALL IT PROFIT A MAN TO GAIN THE WHOLE WORLD AND LOSE HIS
PRECIOUS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED
INFORMATION.

REV KEVIN PATRICK
DIRECTOR CASH PROCESSING UNIT
(revkevinpatrick@gmail.com )

Anti-fraud resources: