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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.

 

 

Fraud email example:

From: "david saka" <davidsakaaddo12@msn.com>
Reply-To: d1915_5551@indiatimes.com
Date: Thu, 01 Sep 2005 22:37:16 +0000
Subject: IN GOOD FAITH.





GREETINGS.

MY NAME IS MR.DAVID SAKA ADDO. I WORK WITH THE ECOWAS Regional Investment
Bank (ERIB) GHANA BRANCH AS A GROUP HEAD TREASURY DEPARTMENT. IN THE
DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS
REMAINED DORMANT FOR NINE YEARS NOW WITH TEN MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ($10.5M) IN IT.

ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER DIED IN
AIRCRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF
KIN TO THE AMOUNT. I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT
THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE
DEPOSITOR HAPPENED TO BE A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A
SHORT WHILE TO PROCESS. OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE
THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE "SOCIAL
SECURITY AND NATIONAL INSURANCE TRUST "(SSNIT) ACCOUNT.

IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND
THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR ACCOUNT
FOR OUR MUTUAL BENEFIT.NOTE THAT MY PURPOSE OF CONTACTING YOU IS BECAUSE THE
DECEASED HAS THE SAME NAME WITH YOU. IN REGARDS TO THIS TRANSACTION, IF YOU
ARE WILLING TO ASSIST ME PLEASE DO FORWARD YOUR RESPONSE TO MY EMAIL.

RESPECTFULLY SUBMITTED

DAVID SAKA ADDO.


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