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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.

 

 

Fraud email example:

From: jerrykwajo@tiscali.it
Date: Sun, 28 Nov 2004 15:16:10 +0000
Subject: Mr. Jerry Joseph kwajo From Bank of Africa Plc


Mr. Jerry Joseph kwajo.
Bank of Africa Plc.
Private Téléphone: 00225.0755.8147

Dear Partner

PRIVATE AND CONFIDENTIAL
My name is Joseph Jerry Kwajo, I am the credit manager in a bank here
in the West Africa. I am contacting you of a business transfer, of a
huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make any one apprehensive and worried,but
I am assuring you that everything has been well taken care off, and all
will be well at the end of the day. I decided to contact you due to the
urgency of this transaction.To ease your apprehension, I got your contact
from the British chambers of commerce and industry, foreign trade division.
PROPOSITION;
I am the account officer of a foreigner named Gerald Welsh who died in
an air crash along with his wife on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board. You can confirm this
from the website below which was published by
CNN.WEBSITE.<http://www.cnn.com/US/9911/02/egyptair990.list/index.html>Since
his death, none of his next-of-kin are alive to make claims for this money
as his heir, because they all died in the same accident(May his soul rest
in peace). We cannot release the fund from his account unless someone applies
for claim as the next-of-kin to the deceased as indicated in our banking
guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased, as all documentations will be carefully
worked out by a lawyer for the funds Twenty- Eight million, Five Hundred
Thousand United States dollars (US$18,500,000.00) in a domiciliary account
to be released in your favour as the beneficiary's next of kin. Because
after four years the money will be called back to the bank treasury as unclaimed
bills and the money shared amongst the directors of the bank. so it is on
this note i decided to seek for whom his name shall be used as the next
of kin/beneficiary to this funds rather than allow the bank directors to
share this money amongst themselves at the end of the year.

It may interest you to know that we have secured from the probate an
order of mandamus to locate any of the deceased beneficiaries. Please
acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following information if you are interested.


1.A Beneficiary name;.In order for me to prepare the PAPER WORK for
transfer of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.

I shall be compensating you with 25% of the total sum on final
conclusion of this project for your assistance, as I have also thought
of doling out 5% to charity organisation from your locality based on
your recommendation another 5% for the services of the lawyer while the
balance 65% shall be for me for investment purposes in your country as i
cannot bring back this cash to my country.

If this proposal is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust I have bestowed in
you by informing you of this transaction from my bank as I will advise you
to kindly desist from responding at all if you do NOT intend to render any
assistance.

Endeavour to respond through this my ultanative email
(jj_kwajo@yahoo.co.in)
Thanks and best regards,
Joseph Jerry Kwajo


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