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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: "Samuel Quist" <quist_samuel_net@hotmail.com>
Reply-To: samuelquist76@yahoo.co.uk
Date: Fri, 15 Sep 2006 10:26:27 +0000
Subject: SAMUEL QUIST

From: Samuel Quist
Manager Eastern Region Chapter two Branch
International Commercial Bank of Ghana Ltd
West Africa
E-Mail: samuelquistbank@yahoo.com

Dear Friend,

I am contacting you base on mutual trust as I do not want problems but just
hope you can assist me in actualizing the under mentioned project. I am in
control of the sum of one million, eight hundred and fifty thousand US
dollars ($1,850,000.00) which was an excess of profit made by our Eastern
Region Branch Office in the Last quarter Financial Summery of last year
2004, The afore Mentioned amount I have been carefully placed in an Escrow
Deposit Account with systematize procedures without declaring it to my
executives. Can I really trust you to hold this money for me until I arrive
your country and pick it up myself and you deduct 30% of the total money as
your commission if you accept my offer you can contact me immediately.

All I need is you to provide me with a good current bank account where I can
move this money through laid down modalities. I will confidentially, give
you all the information concerning the account and the date of deposit so
that you can apply to the bank for the release of the money. There is
practically no risk involved. It will be a bank-to-bank wire transfer. I
hope you understand my situation.
Be rest assured that this transaction is absolutely risk free. I await your
urgent response.
You can mail me back on this email address: samuelquistbank@yahoo.com
Thank you and God bless.
Yours truly,
Samuel Quist

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