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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: "Cliff" (may be fake)
Date: Tue, 9 Jan 2018 14:29:42 -0800
Subject: Request For Partnership.

Dear friend,
I feel quite safe dealing with you with this important business.Though this medium (Internet) has been greatly abused, And I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence must remain private between the both of us, I am the Vault Manager with a private security company, for the past 15 years today a customer by name Mr. George Brumley from USA) deposited the Two 2 Trunk Boxes/Consignments filled with Money in United States of American Dollars $100 bills note, worth over US$37Million Security Vault, we have not heard anything from him neither has anybody came for these funds. I have finished every arrangement as to the claim, all what I need from you is stand as the beneficiary/next of kin to the depositor and claim it on my behalf for our mutual benefit. The consignments values and numbers are as follows: consignment No.1201 containing US$15 million Dollars and consignment No.1202 containing US$22 million Dollars.

Just few Months ago, the Management and board of directors of our company met and resolved to dispose All Unclaimed Consignments/Boxes that has exceeded the period of 9-10 years without their depositors coming for claims and collection be dislodged from the Vault and disposed, So as to create space to accommodate incoming Deposit. Actually, Many Consignments where dislodged from the Vault for disposal but being the Vault Manager, I decided to checkmate and to know the true contents of these boxes/consignments. After scanning these few Consignments electronically, I discovered their contents to be fiscal cash running into Millions of United States of American Dollars in $100 dollars bills/notes.

It may interest you to note that none of the staff or management of our company know anything relating to this development till date, I contacted you believing that you could be of a great assistance and help me to legally secure and claim these Trunk Boxes from our company for collection and further delivery to your country. While I shall join you in your country immediately after the collection and delivery is madeto your country where I shall meet you for the Disbursement/Sharing of the proceeds of the Consignments/ Boxes 50% / 50% with you. Be informed that the late depositor was involved in airplane crash along with his wife and only daughter. Other family members who could have claim this fund also died along with him - you can confirm from the link below: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
And there is no next of kin to these funds, I am contacting you for a business proposal in other to see if you could be sincere to to assist me receives these funds as the next of kin but we will share it 50-50% each of us.

Once you indicate your interest and readiness, I will furnish you with the vital information for you to confirm from our company but it MUST be legal as you know that I am one of the top officials in this Company. It is a risk free and legal but needs much trust from you. Contact me immediately if you are interested.

Your Full Name:...................
Address:..........................
Cell Phone No:....................
Occupation:.......................
Age:..............................
Marital Status:...................

Bearing in mind that I got your contact details from your countrys trade attachee in your Chambers of commerce.
Regards,
Martins Clifford

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