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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: "Don Donald Garcia" <test@apea.org.uk>
Reply-To: dongarcia1@outlook.com
Date: Sat, 18 Jul 2015 21:35:06 +0100
Subject: waiting for your reply

Hello,
I am the head of auditing and accounting section of a Bank in Madrid Spain.
We had a foreign customer, Engineer by profession and a contractor with
Repsol
Petroleum S.A here in Spain. Eventually, he died on 26th December 2004 in
Tsunami
that happened in Sumatra island Indonesia while on a vacation, he had
deposited a
huge sum of EUR19.5M (Nineteen million five hundred thousand Euro) which
no other
person knows about because this is a situation I have monitored closely
with my
position in the bank and having monitored this deposit and yet nobody has
showed
up as the next of kin since after his death, I have removed his file to my
private
vault.
Can you render assistance in repatriating the money and properties left
behind by
this man before they will be confiscated or declared unserviceable by this
Bank.
Reply by sending your Full name, private telephone no, Address, occupation.


Regards.
josa serrina
josaserrina@outlook.com

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