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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: "kudirat danjuma" <kudiratdanjuma2@hotmail.com>
Reply-To: kumaradaniels@aim.com
Date: Fri, 06 Jan 2006 17:00:31 +0000
Subject: COMPLIMENTS OF THE SEASON !!!



Dear Sir/Madam,


Very urgent, please save my soul.

I am Kudirat Danjuma (Mrs), widow of the late col. Richard Danjuma the
former governor of Kano state of Nigeria my late husband was one of the
victims of the November 7th 1996 Nigeria a, d, c aircraft Boeing 727 that
crashed in Lagos, unfortunately I crave your indulgence to communicate with
you through this media, please pardon me because I want you to treat as
matter of sincerity, from the bottom of my heart I have been informed by my
family attorney, barrister Kenneth Williams that my late husband operated
a secret account with fictitious name in a Nigerian bank into which a total
sum of eighteen million, five hundred thousand united states dollars
($18.5m) was transferred! and credited in his favour, the attorney now
advised me to seek in confidence a foreign account into which this fund
could be transferred for disbursement as directed by my late husband in his
“will”.

It has been resolved that 35% will be your share for nominating an account,
for this purpose and any other assistance you will give in this regard, 5%
has been mapped out to pay back all local and international expenses which
may be incurred in the transfer process and 5% has been conceded to the
local bank manager here assisting in facilitating the transfer.

Finally, 55% will come to me and my children and a good party of this shall
be directed towards executing his “will” which is to buy shares
and stocks in foreign countries to secure his children future. to
facilitate the conclusion of this transaction, if accepted, do send to
e-mail my family attorney the followings: on e-mail;
kudiratdan2@eseenet.com

1. ) Your company names (if any,)
2. ) Names and Mailing Address
3. ) Private Telephone and e-mail address

Through which you will be contacted promptly whenever your
attention/assistance may be required. Please note that I have been assured
that the transaction will be concluded in a shortest banking working days
upon my receiving from you the above listed information. I shall commence
the process of retrieving the fund immediately I hear from you.

May I at this point, emphasis the high level of confidentiality, which this
business demands, and hope you will not betray the trust and
confidence, which I repose in you. However, you may need to give me
sufficient assurance that you will not sit on this fund when it is finally
remitted into your account. Please give this matter a prompt and quick
reply.

Please call or direct your respond to my family attorney/barrister Kenneth
Williams as indicated below and discuss with him towards effective
completion of this transaction. Contact my family attorney barrister Kenneth
! Williams on email: kennethwilliams202@myway.com

Best Regard,

Kudirat Danjuma (Mrs)

P:S,
====
Thus saving the family from further helpless future. Also you must know
that this transaction is subjected to the following terms/conditions.
1. My conviction of your transparency, honesty, and diligences.
2. That you would treat this transaction with utmost secrecy and
confidentiality.
3. That the fund would be transferred into an account where you would
have absolute control over


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