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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: "Mr. Bernard Davidson" <avidsonbernard01@yahoo.no> (may be fake)
Reply-To: bernarddavidson1960@myway.com
Date: Sat, 18 Aug 2007 12:45:22 +0000
Subject: Hello

Dear friend,
I am making this contact with you based on trust and confidence I have for you, your Company and

God irrespective of the fact that we have not met before and because of the nature of the funds

project I am about to introduce to you,I want to remain positive having the faith, the will and

convincing myself that you will be interested and capable to do business with me.
The funds project that i wish to intimate you with is of mutual benefit and its success is

entirely based on mutual trust,cooperation and a high level of confidentiality as regard this

transaction.
My name is Mr. Bernard Davidson.The kind of the relationship and the confidential nature makes it

imperative for me to contact you directly by email. A German, Late Estate Magnate Mr.Andreas

Schranner, a majority stake holder in a Korean Real Estate Company ,until his death years ago in

25th July,2000 CONCORDE plane clash [Flight AF4590]
http://news.bbc.co.uk/1/hi/world/europe/859479.stm>), had a fixed deposit of US$48,000,000.00

(Fourty Eight Million United States Dollars) that has been in a Korean bank since 1998 which is

eight years now and since then no claim or withdrawal have been made on that deposit.
Fortunately, I have been the person in charge of this deposit from the day of deposit to date.

This great late Estate Magnate died without a written or oral 'WILL' attached to the account with

respect to his investment in the Korea Real Estate Company. It is because of the perceived

possibility of not being able to locate any of his next of kin. Rapidly, I took the precaution of

converting this funds worth US$48,000,000.00 Dollars to the [open secure progamme] and deposited

it with OPEN BENEFICARY-which allows anybody or person that has accurate information to the

deposit to be able to lay claim to it.
As a proposed partner i must confided in you immensely,therefore to use my position to move this

money outside Korea through a dedicated bank to your designated account with a consolidated

arrangement. It can be transferred to your custody if you are willing and assure me of your

ability to handle such a sum and honesty that I will not be cheated out when the money comes into

your account.
I am willing to let you keep 25% of this fund for your assistance. Indicate your willingness by

return email.
Sincerely yours,
Mr. Bernard Davidson.


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