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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: "tombello40" <tombello40@terra.com.mx>
Date: Mon, 12 Jun 2006 07:18:00 -0600
Subject: GOOD DAY


>From the desk of
Mr.Tom Bello
Owena bank ltd
Lagos,Nigeria.
Email;tom101ng2006@yahoo.co.uk
Dear Sir/Ma

I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my
intention was not made known to them.Actually,I listed your name amongst four other names &prayed over them & decided tocontact you directly.I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest.
On june 6 1997,an American oil consultant/contractor with the Nigerian National PetroleumCorporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar
months,valued at USD$25,000,000.00(twentyfive million dollars) in my branch.Upon maturity,i sent aroutine notification to his forwarded address but got no reply.After a month we
sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident. On further investigation,i found out that he did not leave a
WILL & all attempts to trace his next of kin were fruitless.I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his
officialdocuments,including his bank deposit paperwork.
This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with he principal sum at the end of each year.No one will come forward to claim it.
According to Nigerian Laws, At the expiration of 7 years,the money will revert to the ownership ofthe Nigerian government if nobody applies to claim the funds. Consequently,my
proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.Thisis simple,
(1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits,which will put you as next of kin.
(2)We shall employ the services of two attorneys for drafting & notarization of the WILL and obtain the necessary documents and letter of probate/admi nistration in your favour for
the transfer.
(3)A bank account in any part of the world,which you will provide to facilitate the transfer of this money to you as the beneficiary.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for
this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested,please reply immediately via this private email address.
Upon your response,I shall then provide you with more details and relevant documents that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable forboth of us because i shall require your assistance to invest my share
in your country. Awaiting your urgent replyvia this email above,please save me the anxiety of endless

waiting.
God bless you.
Mr.Tom Bello
Owena bank ltd.
Lagos,Nigeria.Please reply to this my private email account.;tom101ng2006@yahoo.co.uk



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