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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: paul morgan <morgan_deptsouth@yahoo.com>
Date: Fri, 21 Oct 2005 00:22:24 -0700 (PDT)
Subject: First Rand Bank Limited.


ATTENTION.

I am Mr.Paul Morgan, a banker of FirstRand Bank Limited,South Africa.There is a dormant account in my bank and the owner of the account is deceased and I am the account officer
to the account of the deceased.
There is a credit balance of ($40 million dollars) Forty Million Dollars which has been dormant
for years now and after further investigation,I discovered that the account and the money
belong to a deaceased foreign contractor ,who worked with Texaco Ltd South Africa ,as a banker I cannot lay claims on this money.
What I need from you is to use your name as next of kin and make you the rightful beneficiary to the funds.Every record concerning the fund and all the legal documents backing the funds are in my possession,Which will be forwarded to you once you indicate your interest.
After everything,you shall have 40% of the total sum, while 60% for me.
All requires is your honest cooperation to enable us see this business successful.
The 40% percent is for your assistance .There is absolutely no risk involved.
With Regards,
Mr.Paul Morgan.
FRB & Head. Operations.






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