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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: "Williams Lukas" <williamslukas02@williamslukas02.com>
Reply-To: williamslukas02@yahoo.com
Date: Wed, 31 Aug 2005 22:57:34 +0000
Subject: ACT AS THE NEXT OF KIN.

FROM MR.WILLIAMS LUKAS
BILL AND EXCHANGE DEPT.
FOREIGN REMITTANCE OFFICE
ECO BANK INTERNATIONAL PLC
EMAIL:williamslukas02@yahoo.com

DEAR FRIEND ,

MY NAME IS MR WILLIAMS LUKAS.I WORK WITH THE ECO BANK INTERNATIONAL PLC AS
MANAGER ,BILL AND EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT. IN THE
DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS
REMAINED DORMANT FOR SIX MONTHS NOW WITH TWELVE MILLION, FOUR HUNDRED
THOUSAND UNITED STATES DOLLARS (US$12.4M) IN IT.ON PERSONAL INVESTIGATION, I
DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AUTO CRASH ACCIDENT WITH THE
MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT, AND
CONCIDENTALY YOU BEAR THE SAME LAST NAME WITH THE DEPOSITOR.

ON FURTHER INVESTIGATION, I FOUND OUT THAT :-

a) HE HAS NO OTHER LIVING DECLEARED RELATIVE

b) HE HAD DIED INTESTATE (without making a will)

c) He WAS INTO REAL ESTASTE VENTURE ( Realtor)

ACCORDINGLY, ALL ATTEMPTS TO TRACE A NEXT OF KIN HAS BEEN FRUITLESI 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.

All DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WIll BE CAREFULLY
WORKED OUT FROM MY TABLE AND I WILL PERFECT EVERY DOCUMENTS TO BE IN
ACCORDANCE TO THE BANKING LAWS AND GUILDLINES HENCE YOU HAVE NOTHING TO
WORRY ABOUT FOR I AM ASSURING YOU A 100% RISK free TRANSACTION.

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 DEPOSIT INSURANCE CORPORATION 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 REMITTANCE INTO YOUR ACCOUNT
FOR OUR MUTUAL BENEFIT.AND ALSO INCLUDE YOUR DIRECT PHONE NUMBER AND FAX FOR
VOICE COMMUICATION.

REGARDS.
MR.WILLIAMS LUKAS



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