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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: Simon Mayer <smayeresq6@yahoo.com.br>
Reply-To: simonmayeresq@gawab.com
Date: Sun, 6 Aug 2006 17:36:37 +0000 (GMT)
Subject: Next of kin ..Call me asap please ..00228 998 89 08


SIMON MAYER & PARTRNERS
457 IKOTU ROAD BE KPOTA
LOME REPUBLIC OF TOGO
TEL:00228 998 89 08
simonmayeresq@gawab.com
Dear sir
I am Simon Mayer, a assistant to Mr P.v.d.Horst ,a national Of your country,who used to work as a contractor in Lome Togo.Hereinafter shall be referred to as my client. On the 30th of April 2005, my client, and their only daughter were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there lives. .I have contacted you as his next of kin to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated .
Since I have been unsuccesfull in locating the relatives for years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then
discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will be free from any breach of the law.
Please get in touch with me through the above email or my alternative email :
simonmayeresq@gawab.com
Kindly fill the informations as follows:
Your full name:........................
Tel:......................................
Fax....................................
Address............................
Age:................................
Occupation........................
Marital status.....................
You can call me with telephone number :00228 998 89 08. for more details.
Best regards.
Simon Mayer(esq)

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