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

Fraud email example:

From: "Kenny Olaniyi" <kenny_olaniyi@msn.com>
Reply-To: kenny_olaniyi2000@yahoo.ca
Date: Thu, 12 Jan 2006 01:41:47 +0000
Subject: Your Urgent Response

FROM: MR.KENNYOLANIYI,
AUDITING AND ACCOUNTING SECTION,
FOREIGN REMITTANCE DEPARTMENT,
INTERCONTINENTAL BANK PLC.

Good Day

I am KENNY OLANIYI; I am an Accountant with INTERCONTINENTAL BANK PLC. I am
the personal Account Manager to a citizen of your country Mr.MICHAEL, who
used to work with the Shell Petroleum Development Company in Nigeria.

On April 21, 2001, Engr.MICHAEL (hereafter referred to as my client), his
wife, and their three children were involved in a car crash. A occupants of
the car unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my
client's extended family, but my efforts so far have been unsuccessful.
After several unsuccessful attempts, I decided to trace his last name over
the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank where these huge deposits were lodged, particularly the
INTERCONTINENTAL BANK PLC, Where the deceased had an account Valued at about
($15.435 million US Dollars).

The INTERCONTINENTAL BANK PLC has issued me a notice to provide the next of
kin or have the account reverted to Bank ownership within the next twenty
official working days, this is in line with Nigeria's Banking Laws and the
Rules governing the Banking and Finance Sectors which stipulate that if
after a period of thirty-six months there is no claimant or next of
kinpresented for the funds of a deceased account holder, ownership of such
funds revert to the Bank and the Federal Government of Nigeria.

Since I have been unsuccessful in locating the relatives for almost three
years now, I seek your consent to present you as the next of kin of the
deceased so that this account valued at ($15.435 million USD) can be paid to
you and then you and me can share the money.

All the necessary documents concerning this claim are with the Bank's legal
department. 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 from any breach of the law.

Please get in touch with me by replying my email as soon as possible, as I
have just twenty working days in which to lodge a claim for the funds on
behalf of my client's next of kin. You could include your phone number if
you prefer oral communication.

Thank you for your anticipated cooperation.

Best regards,
KENNY OLANIYI.


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