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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: Jeremiah Adams <jeremiahads112@outlook.com>
Reply-To: Jeremiah Adams <adamsjeremiah112@live.com>
Date: Fri, 16 May 2014 15:06:14 +0100 (BST)
Subject: Good Day Dear,


Mr Jeremiah
Adams.
Auditing and Account Unit.
Foreign Remittance Dept.
Africa Development Bank Benin (ADB)
Republic of Benin West Africa.
   
Good Day, 
 
I am Mr Jeremiah Adams, the director in charge of auditing and
accounting section of African Development bank Cotonou Benin republic in west
Africa with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.
 
During our investigation and
auditing in this bank,my department came across a very huge sum of money
belonging to a deceased person who died in a plane crash on the 1st October 2003
on airline transfer  International with aircraft Lockheed L-100-30 at location
Vila Nova,Angola with registration  number S9 CAO while travelling with his
entire family of hi wife,3 children and a maid on a festive visit to Angola.and
since his untimely death the funds has been dormant in his account with this 
Bank without claim of the fund in our custody either from his family or relation
before our discovery to this development. 
 
Although personally,i keep this information secret within
myself and partners to enable the whole plans and idea be Profitable and
successful during the time of execution.The said amount was usd$9.5M(Nine
million Five Hundred Thousand united states dollars). 
 
As it may interest you to know,i got your impressive
information through our banking search.It be viable and capable to champion a
business of such magnitude without any problem. Meanwhile all the whole
arrangement to put claim over this fund as the bonafide next of kin to the
deceased, get the required approval and transfer this money to foreign account
been put i n place and directives and needed information will be relayed to you
as soon as you indicate your interest and willingness to assist us and also
benefit yourself to this great business opportunity. 
 
In fact i could have done this deal alone but because of my
position in this country as a civil servant,we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during the
time of transfer because i work in this bank.This is the actual reason why it
will require a second party or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money will
be remitted from to your own designated bank account. 
 
May i at this point emphasize that this transaction is 100%
risk free as i have made arrangements for a success full arrangement as an
insider of the bank before contacting you.On smooth conclusion of this
transaction,you will be entitled to 30% of the total sum as ratification,while
10% will be set aside to take care of expenses that may arise during the time of
transfer and also telephone bills,my travel ticket to come over to your country
for the sharing of the fund while 60 will be for me and my partners. Please,you
have been advice to keep this a top secret as we are still in service and intend
to retire from service after we conclude this deal with you. I will be
monitoring the whole situation here in this bank until you confirm the money in
your account and ask us to come down to your country for subsequent sharing of
the fund according to percentages previously indicated and further
investment,either in your country or any country you advice us
to invest in. 
 
All other necessary information will be sent to you on your
acceptance to champion this transaction with me.i suggest you get back to me as
soon as possible.  
 
 
Yours
Faithfully, 
Mr. Jeremiah Adams.

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