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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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Fraud email example:

From: "Mr Johnson Ndu" <ndujohnson@handbag.com>
Reply-To: jndu@latinmail.com
Date: Mon, 6 Sep 2004 10:13:55 +0100
Subject: GET TO ME IMMEDIATELY.

My dear,
I write to seek your services in a private confidential matter regarding
the late Adam .A. Williams from your country who died leaving some funds
unclaimed in our bank without any beneficiary?s am aware that you might
not be related to him but I want you to stand as the beneficiary and I will
fill you in since I have all the details for the transfer proper. This requires
a private arrangement. Could you perhaps be able to receive these funds
under legal claims then I will fill you in. I am willing to pay a generous
management and transfer fees and your participation.30%

I will need you in legal capacity to stand as his beneficiary. I have all
the details and will fill you in if you are really willing. Your major role
would be to open a bank account where the funds will be transferred.

All correspondences will be via email, for now. The funds in question are
quite large (about $26M). I will expect a straight answer from you. Yes
or no. If yes, then let's work out the modalities and a brief profile of
your person is expected. All further correspondence should be at this mail
box.

Closing with anticipation.
Johnson Ndu



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