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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: EMMANUEL SAMS <doc@obecnet.go.th>
Reply-To: <emanuelsams11@gmail.com>
Date: Thu, 20 Oct 2016 19:55:51 -0400
Subject: EMMANUEL SAMS & ASSOCIATES


EMMANUEL SAMS & ASSOCIATES SOLICITORS AND ADVOCATES 214/ GRE APPAPA LAGOS N=
IGERIA. POST CODE 23401 PRIVATE EMAIL: ( emanuelsams11@gmail.com ) Compleme=
nts!!. firstly, I must apologize for barging into your mailbox without a fo=
rmal introduction of myself to you. Actually, I got your contact informatio=
n from a reputable business/professional directory of your country which gi=
ves me assurance of your legibility as a person while trying to get a good =
and capable business person in your country for both business and investmen=
t purposes. Let me start by introducing myself; I am Barrister EMMANUEL SAM=
S (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an America=
n who was a private businessman in my country unfortunately lost his life i=
n the plane crash of Alaska Airlines Flight 261 which crashed on January 31=
st 2000, including his wife and only daughter. Before the plane crash, Mr. =
Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION U=
NITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity sev=
eral notice was sent to him, another notification was sent and still no res=
ponse came from him. I later found out that Mr. Morris Thompson and his fam=
ily had been killed in that plane crash. After further investigation it was=
also discovered that Mr. Morris Thompson=92s next of kin was his daughter =
who died with him in the crash. What borders me most is that according to t=
he laws of my country at the expiration of 8 years the funds will revert to=
the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the fu=
nds. Against this backdrop, my suggestion to you is that I will like you as=
a foreigner to stand as the next of kin to Mr. Morris Thompson so that you=
will be able to receive these funds for both of us. WHAT IS TO BE DONE? I =
want you to know that I have had everything planned out so that we shall co=
me out successfully. As a barrister, I will prepare the necessary document =
that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU=
HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] =
ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: A=
lso be informed that this Transaction will take us just 15 working days to =
accomplish beginning from when I receive your Data=92s. After you have been=
made the next of kin, I will also file an application to the bank on your =
behalf as soon as I secure the necessary approval and letter of probate in =
your favor for the movement of the funds to an account that will be provide=
d by you. This process is 100% risk free as I have set out all the modaliti=
es to see that a legalized method is used because then I will prepare all t=
he necessary documents. Please note that utmost secrecy and confidentiality=
is required at all times during this transaction. Once the funds have been=
transferred into your nominated bank account we shall share in the ratio o=
f 55% for me, 45% for you. I will prefer that you reach me via this email a=
ddress: ( emanuelsams11@gmail.com ) Your earliest response to this offer wi=
ll be appreciated Best Regards Barr. EMMANUEL SAMS=20

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