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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: lawal jerald <cma_b10@yahoo.com>
Reply-To: jeraldlawal_02@excite.com
Date: Mon, 10 Apr 2006 06:51:54 -0700 (PDT)
Subject: PROFIT ORIENTED TRANSFER [CONFIDENTIAL]


I have a new email address!You can now email me at: cma_b10@yahoo.com

ATTN:SIR/MADAM,


I WISH TO SOLICITE YOUR ASSISTANCE TO PROVIDE MEWITH A SOLUTION TO A MONEY TRANSFER OF FIVE MILLION FOUR HUNDRED THOUSAND (US$5,400,000.00).


MY NAME IS JERALD LAWAL, AN ACCOUNT OFFICER WITH HORSE BANK PLC.I GOT YOUR CONTACT ADDRESS VIA THE INTERNATIONAL INFORMATION EXCHANGE BUREAU OF MY COUNTRY,IN MY SEARCH FOR A RELIABLE AND TRUSTED FOREIGN PARTNER FOR THIS BENEFICIAL BUSSINESS .


A TURKISH BUSSINESSMAN BY NAME (LATE DONALD ARIJ),LEFT A CLOSING BALANCE OF(US$5,400,000.00),WITH MY BANK BEFORE HIS DEATH IN THE BOMB EXPLOSION IN LAGOS, NIGERIA.WHICH SAD EVENT TOOK PLACE ON THE

27TH OF JANUARY 2002.


AFTER THE DEATH OF MR. DONALD ARIJ,I DISCOVERED HE PRESENTED HIS ONLY SON AS THE NEXT OF KIN TO HIS FUND, BUT IT WAS QUITE UNFORTUNATE THAT THE EXPLOSION CLAIMED THE LIVES OF THE ENTIRE FAMILIES, AS THEIR WAS KNOW SURVIVOR.


AFTER SERIOUS INVESTIGATIONS,I FOUND OUT THAT THERE WAS NOBODY LEFT TO CLAIM THIS MONEY,AND IF THE MONEY IS KEPT IN THE BANK FOR A LONG TIME,THE BOARD OF DIRECTORS MAY TURN IT INTO A DIFFERENT ACCOUNT,IT WAS IN THE COURSE OF THESE THAT I DECIDED TO CONTACT YOU TO FRONT YOU AS THE BENEFICIARY OF THE MONEY,FOR THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR ACCOUNT.


ARRANGEMENT HAS BEEN PUT IN PLACE FOR THE SUCCESS OF THIS TRANSACTION,I WILL USE MY POSITION IN THE BANK TO EFFECT THE TRANSFER.THE NECCESSARY BACK UP DOCUMENT THAT YOU WILL NEED FOR THE CLAIM WILL BE PUT IN PLACE AND FORWARDED TO THE APPROPRATE QUARTERS AS SOON AS WE BEGIN THE TRANSACTION PROCESSES.


I WANT TO LET YOU KNOW THAT THIS IS A LIFE TIME TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US,AS WE WILL LIVE TO BE HAPPY AFTER THE CONCLUSION OF THIS TRANSACTION, ALL I NEED IS YOUR MUTUAL SUPPORT,COMMITEMENT,CONFIDENTIALITY AND TRUST. I HAVE RESOLVED TO COMPENSATE YOUR INVOLVEMENT WITH 30% OF THE TOTAL AMOUNT REMMITED,I SHALL KEEP 60% AND 10% FOR TAXES AND OTHER MISCELLANEOUS EXPENSES.


YOU ARE TO PROVIDE ME WITH A SAFE ACCOUNT WHERE THE FUNDS WILL BE TRANSFERED,SECONDLY I WILL NEED YOUR PRIVATE TELEPHONE/FAX NUMBER.


I INTEND TO CONSUMATE THESE TRANSACTION WITHIN THE SHORTEST POSSIBLE TIME BASED ON YOUR CO-OPERATION AND SUPPORT.


I AWAIT YOUR IMMEDIATE RESPONSE.


REGARDS.


JERALD LAWAL




- lawal jerald


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