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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: "From: Mr. J.B. Clottey," <natsh_loanfirm@yahoo.com.ph>
Reply-To: smrncholas@yahoo.com.ph
Date: Mon, 4 Nov 2013 01:43:24 +1000
Subject: FROM MR CLOTTAY,,,,,,,,,




From: Mr. J.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank on external and internal audit control systems of the Bank, hence I
have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment
amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow
immediately;


(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.


If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,



Mr. J.B. Clottey

Anti-fraud resources: