fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a next of kin scam.
Fraud email example:
From: Request For Partnership <email@example.com>
Date: Mon, 29 Jul 2019 10:29:44 -0700
Subject: REQUEST FOR PARTNERSHIP
From: Mr. PAUL ELLES
Smith & Williamson Holdings Limited
London United Kingdom.
I am Mr.PAUL ELLES. The Auditor General, Smith & Williamson Holdings
Limited,London United Kingdom. In the course of my auditing, I discovered a
floating fund in an account, which was opened in 1995 belonging to a dead
foreigner who died in 2005. I have been able to contact the Late account
holderâs attorney; but every effort made to track any member of his family
or next of kin has since failed hence I got in contact with you to stand as
his next of kin since you bear the same last name. He died leaving no heir
or a will. Since his attorney is aware, you will contact his attorney since
he has all the legal documents backing the fund.
My intention is to transfer this sum of ($15.5m) Fifteen Million, Five
Hundred Thousand United States Dollars only, in the aforementioned account
to a safe account overseas. I am therefore proposing that you quietly
partner with me and provide an account or set up a new one that will serve
the purpose of receiving this fund. For your assistance in this venture, I
am ready to part with a good percentage of the entire funds. We will share
the funds in the proportion of 60% for you, 10% for the attorney, 20% for
me and 10% will be donated to Charitable Organizations. After going through
the deceased personâs records and files, I discovered that:
(1) No one has operated this account since 2005.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and
there was no known beneficiary. That is why every process has to go through
If I do not remit this money urgently, it would be forfeited and
subsequently converted to companyâs funds, which will benefit only the
directors of my firm. This money can be approved to you legally as with all
the necessary documentary approvals in your name. However, you would be
required to show some proof of claim, which the attorney will provide you
with and also guide you on how to make your applications.
Please do give me a reply so that I can send you detailed information on
the modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential, I look forward to your prompt response.
Smith & Williamson Holdings Limited,
London United Kingdom.