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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: bayosmith2005@zipmail.com.br
Date: Tue, 5 Apr 2005 11:24:23 +0100
Subject: =?iso-8859-1?Q?URGENT=20RESPONSE=20NEEDED?=

Date 5/April/2005

From the desk of:Barrister Bayo Smith

Dir, Informations and protocol,

Nigeria National petroleum Company

Km5, Garki way, Abuja,

Nigeria

Dear Friend,

Send your response to my private email:bayo_smith2005@yahoo.com

I am Barrister Bayo Smith, a legal practitioner, I am
the personal attorney to Mr Williams Via ,a
nationale of your country, who used to work with
Chevron Nigeria limited,here in Nigeria. On the 27th
of January 2002, my client,his wife and their three
children were involved in Ikeja bomb blast here in my
country. My client and his family unfortunately lost
there lives.

Send your response to my private email:bayo_smith2005@yahoo.com

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your
embassy to locate any of my clients extended
relatives,this has also proved unsuccessful. After
these several unsuccessful attempts, I decided and do
some research in the internet, to locate any member of
his family. That is why I contacted you,and the reason
why i contacted you is to assist me in repatriating
the money and property left behind by my client before
they get confiscated or declared unserviceable by the
bank where these huge deposits were lodged where my
client deposited US$15million dollars.
The Bank has issued me a notice to provide the next of
kin or have the Account confiscated within the next
ten official working days. Since I have been
unsuccessful in locating the relatives for over two
Years now I seek your consent to present you as the
next of kin of the deceased, so that the proceeds of
this account valued at US$15million dollars can be
transferred to your account there in your country,

then you and me can share the money. I have all
necessary legal documents that back up the claim we
may make. All I require is your honest co-operation
to enable us see this deal through. I guarantee that
this will be executed under legitimate arrangement
that will protect you from any breach of the law.

Please indicate your readiness to assist me,so that
all the informations about this funds will be passed
to you immediately.You should send to me your full
names, your private telephone numbers,fax number
date of birth emlpoyment status, for easy
communications.And also assure me of your trust
and emember that the trust in business is
confidentiality.So let it be only between me and
you.If you give me your full coperation and this

transaction is properly executed,I am prepared to give
you 30% of the total sum for your kind assistance.60%
will be for me and 10% percent will be for any
expences we may incure along in this
transaction.Please get in touch with me by sending full name, direct contact
full adress and you contact fax and phone number
and by my private email above to enable us discuss
further.

Thank you very much for your understanding.

Best Regards,

Barrister Bayo Smith

Send your response to my private email:bayo_smith2005@yahoo.com



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