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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: Mr Nobuyuki Hirano <joel.bree@essca.fr>
Reply-To: <Mr.Nobuyuki_Hiran@foxmail.com>
Date: Sun, 29 Mar 2015 18:48:45 +0100
Subject: Re:I URGENTLY NEED YOUR HELP

Dear Friend,

I hope this proposal meets you in a good state of health. I want to know if you can help me re-profile fund? I am Mr Nobuyuki Hirano, President and CEO of The Bank of Tokyo-Mitsubishi UFJ. You can read about my Biography here: http://www.4-traders.com/business-leaders/Nobuyuki-Hirano-0676SZ-E/biography/

A sum of $23,200,000.00 USD (Twenty three million, two Hundred Thousand dollars) was deposited by my Late Client (Fadel Ahmed) who died without declaration of next of kin before his death in 2009.My suggestion to you is to stand as the next of kin to Fadel Ahmed. While We share in the ratio of 50% for me, 50% for you.
Contact me via this email: Mr.Nobuyuki_Hiran@foxmail.com

Please let me know your interest on this Urgent matter

Sincerely,
Mr Nobuyuki Hirano

President
Bank Of Tokyo-Mitsubishi UFJ

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