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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: "Berry Joan" <work@getsemani.com.br>
Reply-To: bj_accountant@yahoo.com
Date: 21 Oct 2006 00:03:25 -0200
Subject: Urgent Reply

Compliment of the Day!!!

I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall,London.I will be happy to work this deal out with you if we can do this business.During one of our peroidic auditing I discorved a dormant accounts with holding balance of 15,000,000 (FifTEEN Million British Pounds) which has not been operated for the past three years.As at this moment,I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read more about my Bank website: www.bankofscotland.co.uk and send your response to my email address or better still end at Mobile Phone: +447040111887

Thank you for your time and attention.

Warmest regards,

Mr Berry Joan.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU
Mobile Phone:+447040111887

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