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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: Barrister wacfeld Mabsant <info@housing.gov.sa>
Reply-To: <wacfeldmabsant@freemail.hu>
Date: Thu, 5 Jan 2012 19:42:13 -0500
Subject: 05/01/2012

From Desk of Barrister Wacfeld Mabsant
65 Lapaz Road, Zuma Plaza, First Floor
Suite 9,Accra-Ghana.
 
 
Dear Sir/Madam,
 
Compliments!. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well.
Let me start by introducing myself. My name is Barrister Wacfeld Mabsant, a personal attorney to Late Mrs. Cari Collins, herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank in Ghana where this fund valued $6,100,000.00 (Six Million One hundred thousand EURO) was deposited by my client before her death.
The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get hold of someone related to her has proved abortive. Since I have been unsuccessful in locating the relatives for some years now, I seek your consent to present you as the next of kin to the deceased.
I shall provide all the documents to back up the claim as my client's Next of Kin. All I require is your honest,full cooperation and commitments to enable us achieve this transaction.
I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is 100% risk free. I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law.
Upon receipt of this letter, you are require to forward to me your full details such as:
1. Your Full Names
2. Home/ mailing address
3. Phone Numbers
4. Age
5. Occupation
 
I have worked out the modalities for the persecution of this transaction which had meets all necessary requirements in our country and those of international arbitration.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Warm regards,
Barrister Wacfeld Mabsant
 

info

Disclaimer: This message and its attachments (if any) is confidential document may contain information and are protected by legal immunity. If you were not a person on this letter, you should alert the sender's fault arrival to you, and delete the message and its attachments (if any) of your computer. You may not copy this message or its attachments (if any) or any part thereof, or disclose its contents to anyone or used for any purpose. Note that the statements and opinions contained in this message only reflects the opinion of the sender and not necessarily the opinion of Ministry of Housing , the ministry does not assume any liability for damages resulting from any viruses that may carry this mail .

تنويه: هذه الرسالة ومرفقاتها (إن وجدت) تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية. إذا لم تكن الشخص المعني بهذه الرسالة فيجب عليك تنبيه المُرسل بخطأ وصولها إليك، وحذف الرسالة ومرفقاتها (إن وجدت) من الحاسب الآلي الخاص بك. ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها (إن وجدت) أو أي جزء منها، أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض. علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي وزارة الإسكان، ولا تتحمل الوزارة أي مسؤولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذا البريد.

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