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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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Fraud email example:

From: "Bola Johnson" <bolajohnson112@tiscali.co.uk>
Reply-To: bbolajohnson1@yahoo.com
Date: Wed, 22 Jun 2005 20:13:42 -0700
Subject: Urgent

Barrister Bola Johnson (Esq)
Attorney-At-Law
52 Mende Maryland,Lagos Nigeria.
Emal;-bbolajohnson01@hotmail.com
Telephone: 2348030837473

Dear Sir/Ma,

I know this proposal certainly will come as a surprise.since you neither
know me nor have seen me before. Well as you read on, you will know how I
got your name and why I decided to contact you at all. I am BOLA JOHNSON
a solicitor at law. I am the personal Attorney to Mr Micheal ,a national
of your country, who was a private business man in Nigeria. On the 21st of
April 2002, my client, his wife And child were involved in a ghastly automobile
accident along kaduna/kano express road and all occupants of the vehicle
unfortunately lost therelives.

Since then I have made several enquiries to locate any of my clients extended
relatives this has also proved unsuccessful. After these unsuccessful attempts.
I decided to track his last name over the Internet,possibly to locate any
member of his family.Hence my contacting you. I have contacted you to assist
in repatriating the money and property left behind by my client, before the
deposited fund get confiscated or declared unserviceable by the bank where
this huge deposits were lodged.

The deceased has a Deposit certificate valued at about USD12.2million dollars,
which was in my custody, and the Bank has issued me a notice as the deceased
private attorney provide the next-of-kin or have the account confiscated
within the next thirty official working days.

I have been unsuccesful in tracing my late client's relatives for over 3
years.I now seek your consent to present you as the next-of-kin of the deceased;
since you have the same surname.so that the proceeds of this account valued
at 12.2million dollars can be paid to you. After which both of us will proceed
to share the proceed on a 60/40 bases.

Be assured that this transaction is 100% risk free and that all the necessary
papers to back up the claim would be arranged upon your affirmation. All
I require is your honest cooperation to enable us see this deal through.


I guarantee that this whole transaction will be done legally and that no
local or international law will be abrogated. Please get in touch with me
by either email or fax.

Best regards,
Bola Johnson (Esq).

Kindly response through my alternative Email:
bbolajohnson01@hotmail.com


___________________________________________________________

Book yourself something to look forward to in 2005.
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