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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: "Daniels Johnson" <mr12345johnson@yahoo.com> (may be fake)
Reply-To: mrdanielsjohnson2007@myway.com
Date: Wed, 10 Oct 2007 20:52:33 -0700
Subject: Hello my dear,

Hello Dear Good Friend,

COMPLIMENT OF THE DAY TO YOU.

My name is Daniels Johnson I am the branch and
computer manager here in our bank.I have only written
to seek your indulgence and assistance. I wish to make
a transfer involving a huge amount of money (US$26.2m)
twenty six million two hundred thousand United State
Of American Dollar, Belonging to Late Mr. Andreas
Schranner, a German property magnate who lost his life
on the 31st day of July, 2000, 13:22 GMT 14:22 UK,
along with his wife, Maria and their children and even
grand children in a plane crash. The AF4590 crash
include all 109 people on board and five who died on
the ground when the plane crashed into the Hotelissimo
and till now the acconut remains dormant.

Refer to the website below for more details:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I am proposing to make this transfer to a designated
bank account of your choice. Thus, for your indulgence
and support, I propose an offer of 20% of the total
amount to be yours after the transfer has been
successfully concluded. Your full name and resident
address, phone number and fax numbers is need in the
first place. Kindly reply this mail by indicating your
interest, and I shall furnish you with the details and
necessary proceedures with which to make the transfer
progress.I will send you all the document you may need
for the transaction when I heard from you. Please
email me back by this email address;
mrdanielsjohnson2007@yahoo.com

Yours faithfully,
Daniels Johnson



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