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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: Kwame Arthur <kwameharthurghana@rediffmail.com>
Date: Tue, 03 Aug 2010 17:57:45 -0400
Subject: I wait for your response.

Dear Sir,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; I found your company profile very interesting through Shareco Brokerage Company Chambers of commerce while looking for a trusted person who can handle this deal with me and decided to reach you directly to solicit your assistance and Guidelines in making this dealif this contact is not acceptable to you First and foremost I wish to introduce my self properly to you.

My name is Mr. Kwame Arthur I am 50years old married man with two kids I am the Managing Director of Standard Security Service company here in Ghana and it happened that one of our depositor deposited two trunk boxes more than 3years as family valuables and treasure valued at US$25,500,000:00 died in Sierra Leone in the hands of the rebels where he has gone to deal in diamond and gold, but I am privileged to know that the content of the two boxes is US$25,500,000:00 in Cash because I was the won that received the boxes from the late depositor and I was the one that issued him his certificate of deposit and he begged me to write in the deposit certificate that the content is Family valuable and treasure worth US$25,500,000:00 and I went along with him based on what he promised me he will give me when he comes to collect his deposit but unfortunately he never came back and we found out that he is dead.

Sir the company have since then tried everything possible to locate any of his relation/next of kin without any success and that is why I had to write you this mail because if you agree to make you his next of kin and beneficiary of his deposit with our company you can have the fund claim because if you don’t it will go as abandoned deposit and the company management will hand it over to the government.

Sir i want to assure you that this will be done 100% legal and risk free because I will swear an Affidavit Of Fact From a high court here in Ghana and an Affidavit of Claim from the Ministry of Justice and with these two documents the security company will have no choice than to make you the next of kin and beneficiary of the deposit.

Sir the reason why it is you that I contacted is divine in the sense that when I decided to look for a foreigner that will be my partner I got your name with three other Americans and I gave them to my spiritual pastor whom after seven days of fasting and praying told me you are the one that was revealed to him that I should contact that you are elderly matured and a very Honest and Trustworthy person that you will never cheat me or run away with the fund.If you agree our sharing formula will be 50/50 I am a very straightforward person.

I wait for your response.
Best regards.
Kwame Arthur



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