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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: "Mr Nedus Evans" <nedusevans@msn.com>
Reply-To: nedus@post.cz
Date: Thu, 15 Dec 2005 02:47:28 +0000
Subject: How are you today? Investment plan.

MR. NEDUS EVANS
MANAGER BILL & EXCHANGE FOREIGN REMITANCE
CHASE SECURITY & TRUST COMPANY
LAGOS NIGERIA
TEL:234-8034388647
E-: mrnedus@post.cz

Hello Dear,

I crave your indulgence as I contact you in such a surprising
manner and I want you to bear in mind that this is not a hoax
mail But I respectfully insist you read this mail carefully as
I am optimistic it will open door for unimaginable financial
reward for both of us.

I am the manager of bill and exchange at the foreign remittance
department in Chase Security & Trust Company. In my department
we discovered an abandoned sum of US $11.5m dollars (Eleven
million Five hundred thousand US Dollars) in an account that
belongs to one of our foreign customer,known as Mr.Alain Jani
Who died along with his entire family in October 1999 in plane
crash with Egyptian airline.

Since we got information about his death, we have been expecting
his next of kin to come over and claim his money because we can
not release it unless somebody applies for it as next of kin or
relation to the decease as indicated in our banking guidelines
and laws, but unfortunately we learnt that all his supposed next
of kin or relation died along side with him at the plane clash
leaving no body behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided
to make this business proposal to you and release the money to you
as the next of kin or relation to the decease for safety and
subsequent disbursement since nobody is coming for it and we don't
want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money
remained unclaimed after Six years, the money will be transferred
into the bank treasure as unclaimed fund. The request of a
foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a Nigerian cannot stand
as next of kin to a foreigner.

We agree that 35% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account, 5% will be set aside
for expenses incurred during the business and 60% will be for me and my
colleagues. There after my colleagues and I will visit your country for
disbursement according to the percentages indicated.

Contact me immediately indicating your willingness and also give
your direct and confidential fax and phone numbers for the effective
communication that this transaction requires.I will furnish you with
the procedure and also enlighten you on how the funds will be transfer
to you.

I will also require your advice in the areas of investment as I plan
to establish a business venture with you in your country with my share.

Please reach immediately on this my Private tel No: 234-8034388647 or
this private email: mrnedus@post.cz

Remember that a business of this nature needs to be kept confidential.

Yours Sincerely,

Mr. Nedus Evans.

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