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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: "cube soap" <tomson4youandme@hotmail.com>
Reply-To: johnson_roberthy@yahoo.com
Date: Thu, 10 Nov 2005 17:15:01 +0000
Subject: YOUR URGENT ASSISTANCE NEEDED!

FROM:BARRISTER johnson roberthy
Johnson AND ASSOCIATE,
PUBLIC NOTARY,SOLICITORS & ADVOCATE.
private email box, johnson_roberthy@yahoo.com

Dear Friend,

I am johnson roberthy,Solicitor and Advocate at Law.I am the personal Lawyer
to Late Engr.T.Bagwell.a citizen of your Country,Working in an oil
servicing company In Nigeria.Referred to as my client On April my client,
his wife,and their three children were involved in a car accident along
Sagamu express way.

All occupants of the vehicle unfortunately lost their lives.Since then I
have made several inquiries to your embassy to locate any of my clients
extended elatives, this has also proved unsuccessful.

After these unsuccessful attempts, I decided to trace his last name over
theInternet.
I have contacted you to assist in repatriating the money and property left
behind by my late client before they Get confiscated or declared
unserviceable by the Bank where this huge deposits were lodged,particularly
the FIRST BANK OF NIGERIA PLC. Where the deceased had anaccount Valued at
about(US$15.4million dollars) has Issued me a notice to provide the Next of
Kin.

Or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years
now,Due to your Name is similar to my Client Name,I decide to seek your
consent to Present you as the Next Of Kin,of the deceased,So that this
account valued at (US$15.4 million dollars) can be paid to you and then You
and Me Can share the money. 55% to Me and 40% to You while 5% for any
expenses.
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you and Me,from any breach of the law.

pls i want you to reply me this email on my private email box
(johnson_roberthy@yahoo.com)
Good bless you and your family.
YOURS SINCERELY,
BARRISTER johnson roberthy


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