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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: "Phillipe Takuma" <phillipe_takuma20@msn.com>
Reply-To: phillipetakuma1@o2.pl
Date: Fri, 13 Jan 2006 23:53:12 +0000
Subject: MAIL FROM MR PHILLIPE

FROM:THE DESK OF, Mr Phillipe Takuma.
NATIONAL INVESTMENTBANK LTD (GHANA).
E-MAIL: phillipetakuma@o2.pl

Good-day to you,

I am Mr Phillipe Takuma, the director in charge of auditing and accounting
section of NATIONAL INVESTMENTBANK LTD (GHANA).with due respect and
regard,I have decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the transaction .
My bank deceased customer a national of your country,who used to work
with Chevron oil company in Ghana On the 26st of Dec. 2003,my client his
wife and two of their children were involved in a Boeing 727 plane
crash into Cotonou beach, which cliamed the lives of about 140 passengers
including my client and his entire family,unfortunately they all lost
their lives.
Since then my bank made several inquiries to establish contact with any
of his relation without success.After the several unsuccessful attempts
to locate any of his extended relations,I decided to contact you for
this venture so that we can pull it together,this deal is without any
risk at all. I have contacted you to assist in repatriating the money left
behind by my client before they get confiscated or declared
unserviceable in my bank where this huge deposits totalling USD$11.5
Million.As
you have the same last name with the deseased. According to banking rules
& regulations and Security & Exchange Commission (SEC) rules and
regulations guiding deposit. It is very necessary we get this concluded
because my bank (National Investment Bank Ltd) senior officers, are planning
to syphone this money into their private pockets if not claimed as soon
as possible from now.
I REFER YOU TO THE PLANE CRASH WEBPAGE FOR YOUR CONFIRMATION:
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Since my bank has been unsuccessful in locating the relatives for over
10 months now, I seek your consent to present yourself as the next of
kin of the deceased so that the proceeds of this account valued at
USD$11.5 Million dollars can be paid to you and then you and me can share
the money thus: 65% for me while 30% goes to you, 5% will be marked for
expenses that will be incurred during the process of transfer of the
fund. I hope i can entrust this fund into your hands as i lay my sincere
trust in you.
Be informed that all necessary legal documents that can be used to back
up this claim will be made available through our mutual efforts
together and as long as you follow to my instructions.All I require is your
honest co-operation 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 my e-mail.You can also include your
telephone Number in your response to enable us discuss further. I am
confident we will work together.
Thanking you in anticipation for your co-operation while expecting your
positive response.

Yours faithfully,

Mr Phillipe Takuma.


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