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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: mrdesmond henry <mrdesmond_henry@yahoo.fr>
Reply-To: mrdesmondhenry@myway.com
Date: Mon, 30 Apr 2007 16:15:20 +0200 (CEST)
Subject: Awaiting your urgent reply


From The Desk of Mr. Desmond Henry
Manager Union Bank Plc.
Branch Ikeja Lagos

I am Mr. Desmond Henry Branch Manager Union Bank Plc. I have
Urgent and very confidential business proposition for you. British Oil Consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck Made a numbered time (Fixed) Deposit for twelve calendar months, valued at BP12,000,000.00 (Twelve Million British pounds) in my branch.

Upon Maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air
Crash (for more information about this crash).

Website http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further
Investigation, I found out that he died without making a WILL and all Attempts to trace his next of kin were fruitless. I therefore made further Investigation and discovered that Mr. Raymond Beck did not declare any next of Kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of (BP 12,000,000.00 POUNDS) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to Laws of 1999 constitution of Federal Republic of Nigeria, at the expiration of 8 (eight) years, the money will revert to the ownership of the Government if nobody applies to claim the Fund.

Consequently, my proposal is that I will like you as a foreigner
To stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately
Your full names and address AND your contact number so that the
Attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and
Notarization of the WILL and to obtain the necessary documents and Letter of Probate/administration in your favor for the transfer’s bank account in Any Part of the world that you will provide will then facilitate the Transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for 4Biwu0percentage and me for you. There is no risk at all as all the paperwork for this the attorney and my position as the Branch will do transaction
Manager guarantees the successful execution of this transaction. If you Are Interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy Communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I Shall require your assistance to invest my share in your country.
Awaiting your urgent reply
Regards.
Mr. Desmond Henry.
Please reply with this email address if interested (
mrdesmondhenry@myway.com .Please call (00234-80-54260455)


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