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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: David Jackson <emcrp.sify@sify.com>
Date: Fri, 09 Jul 2010 00:24:45 +0100
Subject: Partnership Offer - Your Interest matters....



Hi,

How are you doing? My name is David Jackson. You share the same last
name with a
client of mine, who here in after shall be referred to as my client,
died as the
result of a heart problem in 2008. His heart condition was due to the death of
all the members of his family. I have an urgent situation at hand
relating to my
late client's account where he deposited sum of money with a Finance company.
The Finance company issued me a notice to contact the next of kin, or the
account/estate will be confiscated. I'm contacting you to assist me in
claiming
this fund before it is confiscated or declared unserviceable by the Finance
company.

My dear I want to present you as the sole beneficiary of my named
client, since
you share the same last name, so that the proceeds of this account can be paid
to you. Then we can share the amount on a mutually agreed-upon Percentage. All
legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through. This will be executed under a legitimate arrangement that
will protect you from any breach of the law. If this business proposition
offends your moral values, do accept my apology. Please due to fact that I am
still in active service with my firm I must use this opportunity to
implore you
to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt
response. I will
like you to acknowledge the receipt of this e-mail as soon as
possible. I await
the pleasure of your response.

Regards,

David.

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