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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: "off 1" <drmusadada001@hotmail.com>
Reply-To: drmusadada@myway.com
Date: Tue, 03 Jan 2006 08:27:07 +0000
Subject: FROM THE DESK OF: DR MUSA DADA

FROM THE DESK OF: DR MUSA DADA
MANAGER CREDIT AND FOREIGN BILLS.
UNION BANK PLC.
e-mail address drmusadada@myway.com

Attn: Please,

My Name is Dr Musa Dada the manager, credit and foreign bills of Union Bank
Nigeria Plc. I am writing in respect of a foreign customer of my bank with
account number 14-255-2004/utb/t who perished in a plane crash Korean Air
Flight 801 without no one to claim his funds of USD$30m, [Thirty million
United States dollars] which has been with my branch for a very long time.
On this note, I decided to seek for a foreigner who I can present as the
next of kin hence no one has come up to be the next of kin.

And the banking ethics here does not allow such money to stay more Than
Eight years, after which the money will be called into the bank treasury as
unclaimed funds after this period. In view of this I got your contact from a
business contact enquiry. Note that you do not need to have similar names
with the late beneficiary. I will give you 25% of the total. Upon the
receipt of your response, I will commence on manipulating your information
into the file as the next of kin and I will send you information on how we
intend to actualize our objective in a legal manner.

I will not fail to bring to your notice that this business is hitch free and
that you should not entertain any fear as all modalities for fund transfer
can be finalized within five banking days,after your claim is established as
the certified next of kin to the deceased. When you receive this letter.
Kindly, send me your private Tel/Fax Numbers when replying for quick
communication

Awaiting your favorable response.

Yours truly,
Dr Musa Dada



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