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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: Urgent Reply <paukamanda89@gmail.com>
Reply-To: amandakipkalyakones6@gmail.com
Date: Mon, 3 Apr 2023 16:56:59 -0700
Subject: Urgent Reply

--
Dear

How are you doing I hope all is well. My name is Miss Amanda Kipkalya Kones,
I am 24 years old. Please i have a business proposal, that's why am
seeking for your help because of my present condition,
i am now in a refugee camp in Burkina Faso. Please reply me back for
more confidential discussions about my proposal and I,
Here is my WhatsApp number +226 55641872, I will be waiting to hear from you,

Kisses and warmest regards
Yours,
Miss Amanda Kipkalya Kones

Anti-fraud resources: