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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: Bode Hans <bodehans407@hotmail.com>
Reply-To: <bodehans2o5@yahoo.com>
Date: Mon, 23 Jul 2007 04:17:32 -0400
Subject: Attn: Kuipers



From The Desk of Attorney Bode Hans Esq.Legal PractitionerN0.55 Adelabu Street,Surulere, Lagos-Nigeria. Dear Kuipers,

I am Attorney Bode Hans an account operator to my late client (Mr.David Kuipers) who is a nationality of your country unfortunately died on the Bomb blast here in Lagos-Nigeria on the dated 7th July 2005. Since the death of my late client, I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/business partner to my late client, so that the process of this deposit to be released into your account. The amount deposited $12.8 Million Dollars also I believed With your assistance to get the release of the ($12,800,000.00 USD) I will agree to you 50% of the fund while 50% for me. I guarantee you that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.
I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information you will send to me. 1, YOUR FULL NAME 2, YOUR CONTACT TELEPHONE3, YOUR CONTACT ADDRESS. 4, YOUR AGE.5, YOUR PROFESSION.

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Yours sincerely, Attorney Bode Hans.
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