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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "MrJohn Noble" <mrjohnnoble@hotmail.com>
Reply-To: mrjohnnoble@yahoo.de
Date: Mon, 19 Dec 2005 11:46:34 -1000
Subject: RESPONSE IS NEEDED

FROM: MR.JOHN NOBLE.
Director; Grand Union Assurance;
Company Ltd.

Good day My Dear Friend,

I write to make this surprising but mutually benefiting business proposal. I
am MR. John Noble Director; Grand Union Assurance; Company Ltd. As one of
the top members of the Board of Director of this Grand Union Assurance
Company, in a recent meeting, we the members of the Board of Management and
the Legal / Treasury Department of this Assurance Company recommended that
the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance
Policy, should be declared Dormant and confisticated hence moving his
unclaimed benefits funds to the Treasury according to our Banking and
Financial law for the fact that it has been over a decade that the Assurance
Contract was made and after the death of the PolicyHolder, none of his
relatives has front to claim the left behind estate.

Recently, I came across a very huge sum of money belonging to a deceased
person (MR. ROBERT FINKELSTEIN). He was foreigner, and unfortunately he is
now late. This man was our client and has a Life Assurance Policy WORTH the
sum of Thirty Seven Million United States Dollars (US$37,000,000.00). Right
now, the fund is lying unclaimed in our custody and there is NO next of kin
mentioned in his file and there is NO HOW we can reach any of his other
relatives. All efforts made by us to establish contact with any other of his
relations has proved abortive and unsuccessful. His Life Assurance Policy
will expire in the next few months from the date of this letter. Just few
weeks back, we received an instruction from Ministry of Social Welfare to
forward particulars of all unclaimed benefits that will expire in the next
few months.

Upon my personal finding on this matter, I kept this information secret to
myself until now that I am contacting you. In view of the fact that the
deceased customer was a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose as a
next-of-kin. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you
indicate your willingness to assist in this viable transaction. The whole
Procedures will last only 5 working days to get the fund retrieved
successfully Without trace even in future.

Please I need the following:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via email
and telephone. Send your full name, address and telephone number to me via
email urgently today so that I will call you for discussions. I PROMISE that
you must be happy and shall rejoice greatly soonest for cooperation with me
in this transaction. After successful conclussion of this transaction, we
shall share the money in the ratio of 6:3 (60% for me, 30% for you and the
remainning 10% be set aside for any expenses that may be incured in the
project.

I await your good response today. Thanks and remain blessed. I require you
to maintain the confidentiality of this transaction because it is important
due to the fact that I am still in active services this Assurance Company.
Your earliest response to this matter is very important.

I AM WAITING YOUR REPLY TODAY.

Kind Regards,

MR.JOHN NOBLE
Grand Union Assurance Company Ltd.


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