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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: "Vincent Oronto" <mails1oronto@handbag.com>
Reply-To: vincentoronto@sify.com
Date: Wed, 24 Aug 2005 22:13:42 +0100
Subject: CAN WE WORK TOGETHER

Hello,

I write to seek your services in a private confidential
Matter regarding to a great late Mr. Adam A Williams Who
died leaving some funds unclaimed in our bank Without any
beneficiary. I am aware that you might not Be related to
him but I want you to stand as the Beneficiary andI will
fill you in, since I have All the details for the transfer
proper.This requires a private arrangement. Could you perhaps
be able to Receivethese funds under legal claims then I will
Fill you in I am willing to give you 30% at the conclusion Of this business.


I will need you in legal capacity to stand as his Beneficiary.
Your major role Would be either provide me with an Existing
account Or to open a bank account where the funds will be transferred.
All correspondences will be via email for now. The funds in
Question is quite large about FIFTY FIVE MILLION AND TWENTY
THOUSAND USD(55.02).

I will expectA straight answer from you. YES or NO. If yes, then
let's Work out the modalitiesand a brief profile of your person
Is expected.Reply immediately.

Closing with anticipation,

Vincent Oronto E.





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