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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: Garuba Bamayi <drgaruba127@hotmail.com>
Date: Tue, 31 Jul 2007 01:00:57 +0200
Subject: PLZ GET BACK



CHIEF AUDITORDR GARUBA BAMAYIE-Mail: garuba_bamayi101@myway.com
UNRESERVEDLY CONFIDENTIAL / TOP SECRET Dear Sir/Madam, Greetings!
I am Dr. Garuba Bamayi (Auditing and Accounting Department) and the Private Banking Investment Account officer of LATE Engineerr Fred Wagner, who is the President/Chief Executive Officer of F.WAGNER Engineering Services Pty. Herein referred as my customer.
On the 2nd, of September 1998 at: 11:16 p.m. EDT (0316 GMT ,Swissair Jetliner, with 229 passengers on board bound from New York JFK to Geneva, Switzerland, crashed catastrophically off the coast of Nova Scotia vanishes from radar near Nova Scotia Halifax, my deceased client Engineer Fred Wagner, and his family which include their three children ,were involved in a horrific flight crash, 215 passengers and 14 crew members unfortunately lost their lives in the disastrous crash of Swissair Flight 111.May their gentle souls rest in glorious peace Amen.
Subsequently I have encompass numerous enquiries to locate any of my customers extended relatives this has also proved unsuccessful. After these numerous unsuccessful attempts, I decided to contact you to forward your particulars for claim; hence I contacted you as the NEXT of KIN to my LATE client. I have contacted you to assist in repatriating his chattels and capital value amounted to US$48,600,000.00 (FORTY EIGHT MILLION, SIX HUNDRED THOUSAND US$), which his account has been dormant since 1998 and has accumulated interest with the Bank here in my country.
I consequently request your maximum assistance and approvals to facilitate the clearance of my LATE client’s chattels and capital value before they get confiscated or enthusiastically declared unserviceable by the authorities and bank management where these huge funds were deposited.
However, the International finance organization has issued me a final notice to present his family NEXT of KIN for claim or have the consignment confiscated. Therefore, on receipt of your encouraging response, we shall discuss the compulsory modalities. I have all permissible indispensable instruments for your claim. Note that you will be entitled to 25% of the total inheritance while 5% will be set aside for any unexpected expenditure .
Your assistance is exceedingly obligatory in order to accomplish this entire transaction and I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law. Hope to hear from you soon.
Best Regards, DR GARUBA BAMAYI (Chief Auditing Director)E-mail: garuba_bamayi101@myway.com

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