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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: Thomas Edeson <thomasedeson77@gmail.com>
Date: Sun, 14 Sep 2014 12:24:28 +0100
Subject: GENUE/URGENCY


FROM Dr. Thomas Edeson

AUDITS & ACCOUNTS DEPT
BANK SANTANDER 48_54 MOORGATE:
MOORGATE CITY OF LONDON
EC2 R6EJ UNITED KINGDOM


Attention: Please
I am Dr. Thomas Edeson the manager Audit & Accounts dept. in Bank SANTANDA,
I am writing to request your assistance to transfer the sum of
£16.500.000.00 (sixteen million, five hundred thousand pounds) into your
accounts.

The above sum belongs to our deceased customer late HONGHUI BOJING from
China who died along with his entire family auto crash. 2003 and since
then the fund has been in a suspense account.

After my further investigation, I discovered that Mr HONGHUI BOJING died
with his next of kin and according to the laws and constitution guiding
this banking institution stated that after the expiration of (10) years,
if no body or person 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 there cognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% 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............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................


Sincerely
Dr. Thomas Edeson

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