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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: Jaime Arbaze <jarbaze74@yahoo.com>
Reply-To: jaime.arbaze@gmail.com
Date: Sun, 13 Apr 2008 16:38:28 -0700 (PDT)
Subject: I urgently hope to get your response as soon



Good day,


I did a lot of searching and prayers before choosing your contact from your country's website / business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your foreign bank account. Please do accept my apologies if my mail does not meet your personal ethics. I want to introduce myself and this business opportunity to you.

My name is Mr. Jaime Arbaze, A Private Accountant based in Accra-Ghana in Africa. Honestly it will be my humble pleasure if we can work together.I would like you to stand as the next of kin to my deceased client who made a deposit of US$6 Million (Six Million U. S Dollars Only) with a bank here in Ghana few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an
open beneficiary mandate with a reputable Bank here in Accra-Ghana which means that any person from your country can stand as the next of kin of the deceased person for claiming the inheritance funds without any risk involved. If you are interested in this kind of this transactions, Please do let me know immediately so that I can give you comprehensive details on what we are to do next.

I urgently hope to get your response as soon

Arbaze.


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Anti-fraud resources: