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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: jamesessiena@mobimail.mn
Reply-To: qstvtrust01@live.com
Date: Wed, 9 Jul 2008 16:53:52 -0700
Subject: Warmest Information 33


Warmest Information

Dearest,

Good day, my friend. I am sending this message in respect of a consignment
that was kept in custody of our bondage security vault bearing a tag
identification of your name as the approved next of kin to the deposited
inheritance, which supposed to have been delivered to you since long time
ego.


My name is Mr. James Essien, a storage attendant in charge of the security
vault of the above security company in Accra Ghana. From my record, I
discovered that this consignment was among other consignments supposed to
have been delivered through Ecowas Diplomatic courier unit but still on hold
for some logistic reasons.

During the verification process, this consignment of one trunk box was
discovered to contain some reasonable sum of money in 100-dollars bills. By
law and our company's rules and regulation, no staff should have access to
entire contents of any deposit except the original depositor, approved next
of kin, consignee or rightful beneficiary but I still kept this finding top
secret to my very self only.

Now, I will secretly arrange for immediate shipment of this consignment
abroad without disclosing to anybody.

1.To have a smooth and risk free transaction, you must agree, accept to keep
the entire transaction secret, information's must not be disclosed to any
third party for security reasons.

2.You must agree to compensate me with 20% of the total inheritance when
delivered and claimed by you.

3.No prepayments in form of documentations, shipment cost, demurrage,
insurance etc until final destination of the cargo where the handling
charges will be settled.

4.As soon as I receive your response towards the above stated terms, working
arrangement will be carried on immediately to ensure smooth delivery of the
consignment. I will attach my passport copy for close identification
including the picture of the content of your consignment.

NOTE: I need your contact telephone number. You should also confirm your
current residential / official address to avoid any wrong delivery.

Yours sincerely,
Mr. James Essien
Oasis Security company ltd. Ghana

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