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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: "KELVIN MACK" <kelvin_mack210@msn.com>
Reply-To: kelvin_mack201@yahoo.co.uk
Date: Tue, 31 Jan 2006 09:39:19 +0000
Subject: urgent response

Mr. Kelvin Mack
Natwest Bank Ltd
London UK
Dear Friend.
My name is Mr. Kelvin Mack, the chief accountant manager of Natwest Bank Ltd
here in the United Kingdom. I am contacting you of a business
transfer,of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any
oneapprehensive and worried, but I am assuring you that everything has
beentaken care off, and all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.
PROPOSITION;
I am the account officer of a foreigner named Jean Gandesbery and her
husband Robert Gandesbery who died in an air crash along with his wife on
the January 31 in an Alaska airline Flight 261 with other passengers on
board. You can confirm this from the website below which was published by
CNN.WEBSITE. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/Since his
death, none of his next-of-kin are alive to make claims for
this money as his heir, because they all died in the same accident
himself and his wife (May their soul rest in peace). We cannot release the
fund from his account unless someone applies for claim as the next-of-kin to
the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased, as all documentations will be carefully worked out
by me for the funds (US$15,300,000,00) to be released in your favor as the
beneficiary's next of kin.
Because after four years the money will be called back to the bank
treasury as unclaimed bills and the money shared amongst the directors of
the bank. so it is on this note i decided to seek for whom his name shall be
used as the next of kin/beneficiary to this funds rather than allow the bank
directors to share this money amongst themselves at the end of the year.
It may interest you to know that we have secured from the probate an order
of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following information ifyou are
interested.
1.A Beneficiary name.In order for me to prepare the document fortransfer of
the funds in your name.
2. Direct Telephone and fax numbers.For our personal contact and mutual
trust in each other.
I shall be compensating you with Four million dollars ($4,000,000,00) on
final conclusion of this project for your assistance, while the balance
$11,300,000 dollars shall be for me for investment purposes.
Because I intend to retire after the conclusion of this transaction. If this
proposal is acceptable by you, please endeavor to contact me immediately. Do
not take undue advantage of the trust I have bestowed inyou, I await your
urgent response
REPLY HERE(kelvin_mack201@yahoo.co.uk)
Regards,
Mr. Kelvin Mack
Natwest Bank Ltd
London UK:


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