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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: "Mr Daniel" <kerrydente90@yahoo.com.co>
Reply-To: anthony.daniel41@yahoo.com
Date: Thu, 3 Dec 2009 16:40:22 +0700 (GMT)
Subject: I WAIT FOR YOUR KIND RESPONSE







Dear Friend,

I am Daniel Anthony the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our veral mutual
interest.On the 6th of March 2001,our Customer, an American National,late
Douglas .J.Stone , an Oil Merchant / Contractor with the Federal Governmet
of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon
maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a reminder, & finally we discovered from
his contract employers NNPC, that late Douglas .J.Stone ,until his death
Eight ( 8 ) years ago in a ghastly terrorist attack to American Airline
flight 175 from Boston to Los Angeles,crashed into the North Tower of the
World Trade Center (WTC) with 86 people on board. All occupants of the
Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his Next of kin were ruitless. I therefore made further
investigation and discovered that late Douglas .J.Stone , did not declare
any Next of kin in all his official documents.This sum US$32Million is
still floating in the bank and the interest is being rolled over with the
principal sum at the end of each year. No one came forward to claim it.
According to Nigeria Laws, at the expiration of 9years,the money will
revert to the Ownership of the Nigerian Government if nobody applies to
claim the funds.Consequently,my proposal is that i willl like you as a
foreigner to stand in as a Next of kin of late Douglas .J.Stone . This is
simple. All I require is your honest and co-operation to enable us see
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from a breach of the law. I
will want you to send to me on your return email, the following
information for the transfer in your favor

1. Your Full Name...........................................

2. Your contact address................................

3. Your Tel/Fax Numbers:.............................
Let's consider that our ratio of sharing will be as stated Thus
1. I as the riginator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire to the
success of the transfer of this Fund must have to be emulated between you
and me. You have to use this media to promise me that you will no in
anyway expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.I will also want you to send your reply
to this email: (anthony.daniel41@yahoo.com) as soon as you get this mail
to enable us discuss on the modalities and processes for success of this
transaction. Thanks for your anticipated cooperation and understanding. I
wait for your kind response.
Regards
Daniel Anthony


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