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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: BAYO MORRIS <nimces@tim.it>
Reply-To: bayomorris33@yahoo.com
Date: Tue, 15 Aug 2017 13:49:53 +0200 (CEST)
Subject: LET'S PARTNER

Dear Friend,

I Am Mr. Ken Dough the Manager, Bills And Exchange at the Foreign Remittance
Department in a Bank. Actually, I have a very urgent & confidential Business
Proposition for you & for our overall mutual interest. On the 6th of March
2001, our Customer, an American National, late .Douglas .J. Stone, an Oil
Merchant / Contractor with the Federal Government of Nigeria, deposited a
valued amount of US$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract
employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago
in a ghastly terrorist attack to American Airlines Flight 11, from Boston,
Massachusetts, to Los Angele's, California, crashed into the North Tower of the
World Trade Center (WTC) with 86 people on board. All occupants of the Aero
plane unfortunately lost their lives. On further investigation, I found out
that he did not leave a WILL and all attempts to trace his Next of kin were
fruitless. I therefore made further investigation and discovered that late.
Douglas .J. Stone, did not declare any Next of kin in all his official
documents.

This sum US$32Million is still floating in the bank and the interest is being
rolled over with the principal sum at the end of each year .No one will come
forward to claim it. According to Nigerian Laws, at the expiration of 16years,
the money will revert to the Ownership of the Nigerian Government if nobody
applies to claim the funds.Consequently,my
proposal is that i will like you as a foreigner to stand in as a Next of kin of
late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us see
this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.I will want you to
send to me on your return email the f following information for the transfer in
your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as the
Originator of the Fund will take 50% of the transferable Fund..(2). You as the
Manager of the Fund will take 50% of the transferable Fund.Most importantly,
CONFIDENTIAL as what I saw as the life wire to the success of the transfer of
this Fund must have to be emulated between you and me.You have to use this
media to promise me that you will not in any way expose the content of this
transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email(kendough333@yahoo.com) as
soon as you get this mail to enable us discuss on the modalities and processes
for success of this transaction. Thanks for your anticipated cooperation and
understanding. I wait for your kind

Urgent Response.....Good Day

MR. Ken Dough.

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