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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: =?iso-8859-1?q?jones=20vivour?= <jonesvivour2005@yahoo.co.uk>
Date: Thu, 27 Apr 2006 17:48:33 +0000 (GMT)
Subject: urgent business transaction


I have a new email address!You can now email me at: jonesvivour2005@yahoo.co.uk

Dear Sir.

I am JONES VIVOUR the director in-charge of auditing

and accounting section of commercial bank Ghana in

West Africa with due respect and regard. Ihave decided

to contact you on a business transaction that will be

very beneficial to both of us at the end of the

transaction. During our investigation and auditing in

this bank, my department came across a very huge sum

of money belonging to a deceased person who died on

November 1997 in a plane crash and the fund has been

dormant in his account with this bank without any

claim of the fund in our custody either from his

family or relation before our discovery to this

development. Although personally, I keep this

information secret within myself and my partners to

enable the whole plans and ideas be profitable and

Successful during the time of execution. the said

amount was US$ 14M(fourteen million Dollars).United

States Meanwhile,all the whole arrangements to put

claims over this fund as the bonafide next of kin to

the deceased, get the required approval and transfer

this money to a foreign account has been put in place

and directives and needed information will be relayed

to you as soon as you indicate your interest and

willingness to assist us and also benefit yourself to

this great business opportunity. Infact I could

havedone this deal alone but because of my position in

this country as a civil servant,we are not allowed to

operate a foreign account and would eventually raise

an eye brow on my side during the time of transfer

because I work in this bank.this is the actual reason

why it will require a second party or fellow who will

forward claims as the next of kin with affidavit of

trust and oath to the bank and also present a

foreignaccount where he will need the money to be

re-transfered into on his request as it may be after

due verification and clarification by the

correspondent branch of the bank where the whole money

will be remitted from to your own designated

bankaccount. I will not fail to inform you that this

transaction is 100% risk free. On smooth conclusion of

this transaction,you will be entitled to 30% of

thetotal sum as gratification, while 10% will be set

aside to take care of the expenses that may arise

during the time of transfer and also telephone

bills,while 60%will be for me and my

partners.Please,you have been advised to keep top

secret as we are still in serviceand intend to retire

from service after we conclude this deal with you. I

will be monitoring the whole situation here in this

bank until you confirm the money in your account and

ask us to come down to your country for subsequent

sharing of the fund to percentages previosly indicated

and furtherinvestment,either in your country or any

country youadvice us to invest in. All other necessary

information will be sent to you when I hear from you.I

suggest you get back to me as soon as possible stating

your wish in this deal.

Yours faithfully,

JONES VIVOUR.



- jones vivour


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