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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: bankonlineremittance@mac.com
Date: Fri, 15 Dec 2006 11:48:38 +0200
Subject: Credit and foriegn Bills Dept

Credit and foriegn Bills Dept.
Absa Bank South Africa
Harfield, Pretoria South Africa.
Tel: +27-72-216-1861
E-Mail:wesleylyndhurst@webmail.co.za

ATTN:SIR/MADAM,

My name is Mr. Wesley Lyndhurst, of Credit and Foreign bills Dept. of ABSA BANK SOUTH AFRICA.
I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is Cho Kwiyoung(Mr.)
who died in a plane crash[Korean Air Flight 801] with the whole passengers on board on August 6,1997.
And for your perusal you can view this web site

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally has watched with keen interest to see the next
of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million
Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin.
And the banking ethics here does not allow such money to stay more than nine years, because the money will be recalled to the bank
treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity.
For your assistant I am willing to give you 30% of the total amount. Upon the receipt of your response,
I will send you by fax or e-mail the letter of application which you will type sign and send back to our
bank to enable us start this processing of this claim.

I will not fail to bring to your notice that this business is hitch free and that you should not entertain
any fear as all modalities for the smooth and easy transfer of this fund has been finalized,
this transaction will be completed within five banking days of recieving your response,
after you apply to the bank as a relation to the deceased.

When you receive this letter. Kindly send me an e-mail on my private email address(wesleylyndhurst@webmail.co.za)
or call me on +27-72-216-1861 signifying your decision.

Please include your private Tel/Fax numbers for quick communication on my personal email address:

Yours Sincerely,
Mr. Wesley Lyndhurst
Credit and Foriegn Bills Dept.
Absa Bank South Africa




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