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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: "Leonard K. Auta" <loenrad_kenauta@hotmail.com>
Reply-To: loenard_kenauta@hotmail.com
Date: Tue, 04 Jul 2006 14:04:05 +0100
Subject: Dear Friend,

Dear Friend,

Good day to you my good friend, How are you and your family, I hope everyone
is doing well, my regards.... With due respect, trust and humility, I write
to you irrespective of the fact you do not know me, but please do consider
this letter as a request from a brother in dire need of assistance. I got
your contact courtesy of an explore over the Internet when I am searching
for a reliable and trustworthy individual or company that can assist me
start a new life and invest on a lucrative business. I am Mr. Leonard Ken
Auta Jnr. I live at number 38 Convent Garden King Street Shell Quarters 111
Delta State Nigeria one of the highest oil producing area. I am the only
child of my Father. I never knew my mother, and have not seen her since I
was born. My Father told me that She left him and relocate for her country
USA for the past 22 years. My Father was a wealthy Oil Merchant before his
relatives poisoned him to death, due to jealous and Greed. I am dispossessed
from my rightful civil liberties.

Before his death, he told me that he deposited a box that contains his
personal documents, jewelries and sum of four million pounds Sterling with a
security finance company in London for safekeeping. He gave me the document,
which he made with my name as the next of kin. He told me to relocate to US
or any part of Europe or Asia from there, I would search for my mother after
settling down. He advised that in no condition I would decide to reside here
for the sake of my life. He said that the box contains some documents that
have vital information of my mother. I am soliciting for your assistance in
claiming and receiving this box that contains the fund on my behalf. I would
be coming over to reside permanently, invest with you and start a good
living without fear. I need your assistance to get back to good living
because I have nothing left, the fund in question is the only hope I have.
If you decide to help me out of this predicament, when I arrive to you, I
would not fail to compensate you handsomely before anything.

Finally, I have been in contact with the security finance company in London
to make some inquiries on how the transaction would be made. They told me to
provide the full information of my beneficiary. Please reply with your Full
name, telephone number where you can easily be reached and home Address.
Please make no mistake about the information for the sake of misplacement
Please tell me more about your self and what you do for a living and the
more about your area where you live. On getting your response, with the
information, I will file in an application to the Security Finance Company
in London regarding the reclaiming of the consignment in their vault.

Bless you,
Leonard Ken Auta Jnr.

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