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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: "W.Simon Ezra" <simonezra69@yahoo.com>
Reply-To: ezrawinner@myway.com
Date: Wed, 30 Jan 2008 06:07:21 -0800 (PST)
Subject: Re:From Mr.Simon W.Ezra


W.SIMON EZRA & PARTRNERS
457 IKOTU ROAD BE KPOTA
LOME REPUBLIC OF TOGO
TEL:00228 930 75 45
ezrawinner@myway.com

Dear sir
I am Mr W.Simon Ezra, a personal assistant to Mr Gab,a national Of your country,who used to work as a contractor in Lome Togo.Hereinafter shall be referred to as my client. On the 30th of April 2005, my client, and their only daughter were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost their lives.I have contacted you to assist in repartrating the fund valued at US$20.5 million and 150Kgs of Gold left behind by my client before it getsconfisicated or declared unserviceable by the Security Firm where this huge amount were deposited. The said Security firm has issued me a notice to provide the next of kin .
I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the fund transfer. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will be free from any breach of the law.
Please get in touch with me through the above email or my alternative email :
ezrawinner@myway.com
Kindly fill the informations as follows:
Your full name:........................
Tel:......................................
Fax....................................
Address............................
Age:................................
Occupation........................
Marital status.....................
You can call me with telephone number :00228 930 75 45. for more details.
Best regards.
Simon W.Ezra(esq)




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