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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: Eli Gee <eligee67@gmail.com>
Date: Thu, 27 Nov 2014 16:15:58 +0000
Subject: INFORMATION


I am Dr Smith Johnson From Harlsden, North West London, here in England.
working with Natwest Bank Plc London United Kingdom I am writing to you
from my office with immense benefit to both of us.I discovered an abandoned
sum of £ 12.5 million Great British pounds sterling (Twelve million five
hundred thousand Great British pounds sterling) in an account belonging to
one of our foreign customers Late Mr. Thompson Morrison, an American
citizen who unfortunately died in plane crash in Alaska Airlines Flight
261,including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of the transaction. And
the confidentiality herein. Right now, the fund is lying unclaimed in our
Bank and there is no next of kin mentioned in his file and the bank has
been unsuccessful to locate any of his relative. I personally have been
unsuccessful in locating the relatives.

I seek your consent to present you as relatives / Will Beneficiary to the
deceased so that the proceeds of this account valued at £ 12.5 million
pounds may be paid to your account.
This will be disbursed or shared in these percentages, 60% to me and 40%
for you. I have secured all necessary legal documents that can be used to
back up this claim, we do.
I got your contact from your country international business information
here in London.
Please, give me the following, which we have seven days to run it through.
It is very very
URGENT PLEASE.
1 Your full name
2 Your mobile number
3 Your Contact Address
4 Occupation / position

Regards,
Dr Smith Johnson
Email: sntjohns3@gmail.com
Tel: +4470 1295 1776
TRANSFER OF £12,500.000.00

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