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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: "adams rotimi" <rotimiadams9@hotmail.com>
Reply-To: rotimiadams@yahoo.co.uk
Date: Tue, 06 Dec 2005 22:15:05 -1000
Subject: OPPORTUNITY LETS DO IT TOGETHER

FROM: ADAMS ROTIMI (ESQ)
ADAMS ROTIMI & ASSOCIATES,
# 30 ADISA BASHUA STREET,
SURULERE, LAGOS - NIGERIA.
TEL: +234-806-4454-911
EMAIL:{rotimiadams7@yahoo.co.in)

Dear John,


It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, I am Barrister Adams Rotimi,The
personal Attorney to the late Mr. Larry Maloney. I got your contact through
the help of my sister-in-law that works with the American Chambers of
Commerce and Tourism, though I did not disclose to her my humble intention
for an honest foreigner like you.


Having noted the confidence reposed on your person by the sponsor of the
recommendation. My late client was the Chief Executive officer of {Morkin
Development Company} for 15 good years and he was retired on the 30th day
of september 2000. After a month, My client and his entire family died on
their way to a Conference in a car accident on the 30th day of October
2000. Before their death my client Deposited the total sum of
$15,000,000.00 In a Finance House hoping of transferring the fund to his
country as soon as he comes back from the confference.


Since I have been unsuccessful in locating the relatives for over 4 years
now' I seek your consent to present you as the next of kin of the
deceased.I agree to pay you 40% of the fund, 40% to me and While 20%can be
also paid to you as the next of kin and incase if you spend any money for
an {AFFIDAVIT OF TRUE NEXT OF KIN}.Further more,Kindly furnish me with your
following Details.


{A}.YOUR FULL NAME.
{B}.YOUR CONTACT ADDRESS.
{C}.YOUR TELEPHONE/FAX NUMBER AND YOUR CELL-PHONE NUMBER(S).
{D} YOUR IDENTIFICATION AND YOUR OCCUPATION.
(E).YOUR AGE.

As soon as i receive your details, I will write an application to the
Finance House for immediate payment.

Thanks and God bless.

Barrister Adams Rotimi.
NB.ALL REPLY SHOULD BE SENT TO MY ALTERNATIVE MAIL
(rotimiadams7@yahoo.co.in)


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