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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: "Lees agent" <agencyhead@portafree.com>
Date: Sat, 30 Apr 2005 08:27:02 -0500 (GMT+5)
Subject: IMPORTANT REQUEST FOR YOU

FROM BARR. LINUX LEE.
PHONE:00228-919-31-66
EMAIL:generalagent@katamail.com


Dear Sir/Madam,

I am Barrister LINUX LEE, a solicitor at law,
personal attorney to Mr. Larry Ingle,a national Of your
country, who is the director of Panini Development
Company in Republic of Togo. Here in after shall be
referred to as my client. On the 21st of April 2000,
my client, his wife and their only daughter were
involved in auto crash along ecowas express road. All
occupants of the vehicle unfortunately lost there
lives. Since then I have made several enquiries to
your embassy here to locate any of my clients extended
relatives, this has also proved unsuccessful.
After these several unsuccessful attempts,I decided to
track his last name over the Internet, to locate any
member of his family hence I contacted you.I have
contacted you to assist in repartrating the fund
valued at US$10.million left behind by my client
before it gets confisicated or declared unserviceable
by the Aflao Community Banque where this huge amount
was deposited. The said Bank has issued me a notice to
provide the next of kin or have his account
confisicated within the next twenty one official
working days.
Since I have been unsuccesfull in
locating the relatives for over 2years now, I seek the
consent to present you as the next of kin to the
deceased since you have the same last names, so that
the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities
for transfer.I have all necessary information and
legal
documents needed to back you up for claim. All I
require from you is your honest cooperation to enable
us see this transaction through. I guarantee that this
will be executed under legitimate arrangement that
will protect you from any breach of the law. Please
get in touch with me through this email for more
details.YOU CAN CALL ME

Best regards.
Barr. LINUX LEE .







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