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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Ken Samuel" <ken2_samuel@yahoo.com> (may be fake)
Date: Tue, 6 Mar 2007 09:52:14 +0100
Subject: Directeur au département des transferts au City National Bank.

Hello Dear,

I know you don't know me in person, however I will want you to bear with me after reading my mail and be of good assistance to me. Of which you know bad people in this world has made us not to trust the good once again, but i really want you to trust me, because i always like truth and honesty in anything i am doing, and let truth and honesty be our watch word in this transaction.

For your information, my name is Mr. Ken Samuel, I am working in a Bank here in Cote d'Ivoire as the remittance director of our Bank. Be informed that i am writing you this proposal in rgards to a trust transfer of the sum of $6,500,000 ( Six Million Five Hundren Thousand Dollars) That was deposited by one Late Dr. Richard Ahmend. And since he died nobody has come for the claims of the fund, so that is why i am writing you this proposal as the remittance director of our Bank, in order for you to make claims of the fund as a New Appointed Beneficiary to Late Dr. Richard Ahmend.

In addition, there is no risk in this transaction, all i need from you is for you to help me with a trustworthy account where i am going to transfer the fund into, and once the fund gets into your account, i am going to give you the sum of 30% for your assistance. So if you have agree to help me, do not fail to get back to me, in order for me to give you the full details on how the fund will be transferred into your account without any problem.

Best Regards,

Mr. Ken Samuel.




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