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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.Lulu Alabi" <kasimdada7@gmail.com>
Reply-To: lulualabi@yahoo.es
Date: Mon, 28 May 2012 06:44:57 -0700
Subject: How are you doing today?

Greetings!

After much consideration on this matter, I have decided to contact
you, believing that you will protect this transaction and give it the
attention it deserves. I am pleased to be in contact with you. I am a
senior management staff of a regional bank here in the Republic of
Benin.

I would like to know if we can work together in partnership. I would
like you to collaborate with me by way of sending supportive
correspondence to our office as a beneficiary to a deceased client in
this bank who made a huge fixed deposit sum of united states (US)
dollars to our bank, with a comprehensive & accurate directives I
shall be giving you internally from our office to achieve a successful
claim of this deposit, the deceased is from your region, he died
without any registered next of kin designate in his account profile
with our office and as such his funds now have an open beneficiary
mandate, for anybody with accurate information of the deceased as
written in his account data with our office, which I will make
available to you on request.

Honestly, I seek your able partnership for us to claim this money
successfully. I will guide you professionally, but secretly on
information that may be required of you from our bank in a most
discreet manner, for us to claim this fund for our personal
disbursement. It may interest you to know that every aspect of
security in this operation has been thoroughly taken care of, Please
if you are interested, do let me know so that I can give you details
on steps to take, towards maximizing this great opportunity to secure
our future financially.

I shall be expecting your favourable response.

sincerely,
Mr.Lulu Alabi.

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