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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: "JEFF DANKWA" <dankwajeff1@yahoo.com> (may be fake)
Date: Thu, 14 Apr 2005 12:57:35 +0000
Subject: MR. JEFF DANKWA FROM GHANA (PROPOSITION)

MR. JEFF DANKWA
ICB BANK Branch Manager
International Commercial Bank, Tema Ghana.

ATTN: My Friend,
My name is Jeff Dankwa, the regional manager of Tema branch of
International Commercial Bank Tema (port City) Ghana.
I am a Ghanaian married with two lovely kids.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra.
On the course of the last year 2004 end of the of the year’s report, I discovered that my branch in which I am the manager made extra Three Million Five Hundred and Fifty Thousand US Dollars (US$3,550,000.00) which I siphoned as my head office is not aware of the money and will never be aware of it. although, I’m planning living the country.
I have since then placed this fund on a Suspence account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 20% of this fund to you while 80% shall be for me.
I do need to assure you that there are no risk involved in this. It’s going to be a bank to bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Please reply
With regards,
JEFF


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