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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: "bbrossy10 Gazeta.pl" <bbrossy10@gazeta.pl>
Date: Sun, 22 Jun 2008 12:38:47 +0100
Subject: My Dear,


My Dear,
I am MS ROSSY BROWN, The bill and exchange manager in AfricanDevelopment
Bank, Cotonou, Benin Republic in West Africa.
I am writingin respect of a foreign customer of our Bank (Mr Jang Seajoon)
whoperished along with his next of kin with Korean Air Line,flight number801
with the whole passengers on 6th of august 1997 and for yourperusal you can
view thissite:

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since thedemise of this our customer, I personally have watched withkeen
interest to see the next of kin but all has proved abortive as noone has
come to claim his funds of US$35M (Thirty five million UnitedStates Dollars)
The reason for a foreigner in the business is for thefact that the deceased
man was a foreigner and it is not authorized bythe law guiding our Bank for
a citizen of this country to make theclaim of the fund.So the request for
you as a foreigner to come intothe business is necessary,it will facilitate
the release and transferof the funds smoothly to your nominated bank account
as the onlysurviving relation/partner to the deceased.
If you can convenientlyassure me of your ability to keep this business very
secret andconfidential, you can write back to me giving me your
telephone/faxnumbers

Waiting for your urgent response and please kindly delete if you are not
interested.

TELEPHONE: 00229 97 017443 Regards,

Ms ROSSYBROWN

Anti-fraud resources: