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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: "Mr. Jersey Smith" <luciono_gamel@hotmail.com>
Reply-To: jerseysmith90@yahoo.com
Date: Thu, 25 Mar 2010 04:03:47 +0900
Subject: INVITATION TO ACT AS A NEXT OF KIN

FROM THE DESK OF JERSEY SMITH.
AUDITS & ACCOUNTS FOREGN REMITTANCE DEPARTMENT
UNION BANK PLC
LAGOS NIGERIA
WEST AFRICA
PHONE NUMBER +234 1 8750255.
I am MR JERSEY SMITH the Audit Manager & Accounts dept. in the UNION BANK PLC (UB). I am writing to request your assistance to transfer the sum of $22.300, 000.00 (Twenty Two Million, Three Hundred Thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Nicolas Francois from Paris France who died along with his entire family in the Egyptians plane crash on January 6,2005 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Nicolas Francois died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (5) five years, if no body comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown, explaining comprehensively what require of you.
Your Full Name:
Telephone:
Your Sex:
Your Age:
Occupation:
Thanks
MR JERSEY SMITH.




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