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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: "DR.JAMES BUBA OVIE" <jamesbovie01@yahoo.co.in> (may be fake)
Reply-To: jamesbovie@yahoo.co.in
Date: Wed, 7 Sep 2005 05:33:56 -0700
Subject: DR.JAMES BUBA OVIE(WELCOME YOU)

AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
FIRST NATIONAL BANK OF NIGERIA PLC .

EMAIL:jamesovie01@myway.com

ATTENTION PRESIDENT/CEO.

DEAR FRIEND,

I AM DR.JAMES BUBA OVIE, The head of auditing and accounting section of FIRST NATIONAL BANK OF NIGERIA PLC, in West Africa. With due respect and regards,I have decided to contact you on a business at hand that will be very beneficial to both of us at the end of the transaction.

Here in this bank existed a dormant account for the past 8 years which belong to a American national late Mr Morris Thompson who died on Alaska Airlines Flight
261.<http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/> More details about the deceased himself,you can check on(<http://www.nativefederation.org/history/people/mThompson.html>) but, since then we have not had any body coming for the claims as the next of kin.

A sitaution I have monitored closely with my position in the bank.Now, having monitored this deposit over the years after his death, and hence
nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.

The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$18.5million US dollars).

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer. Consider this and get back to me as
soon as possible with the following.
1.Your full name
2.Your full address
3.Your age/occupation
4.Your direct phone/fax numbers for easy communication
5.Your banking details in which this money will be paid into.

We shall employ the services of an attorney for drafting and notarization of probate/administration in your favor for the transfer. A bank
account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary|next of kin.

Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this
project.I am expecting your urgent response as soon as you receive my message.

Respectfully yours,

DR.JAMES BUBA OVIE





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