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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: Patrick Fologo <patrickfologo30@hotmail.fr>
Reply-To: <patrick.fologo@katamail.com>
Date: Thu, 25 Oct 2007 17:14:36 +0200
Subject: From: Mr. Patrick Fologo



From: Mr. Patrick FologoAbidjan Cote D'Ivoire West - Africa Reply To: patrickfologo@katamail.com
Dear Friend,

I am Mr. Patrick Fologo, I work in the Accounts/ Operations Department of a Prime banks here in Abidjan Cote D'Ivoire. I actually have an urgent and very confidential business proposal for you. I got your contact from Internet and decided to contact you immediately.

On January 10th 1994, An American Oil Consultant/ Contractor with the Societe Ivoirienne De Raffinage (SIR), Mr. George Norman Wesley, made a number time (fixed) deposits valued at US$8,750,000 (Eight Million, Seven Hundred & Fifty Thousand United States Dollars). On investigation, it was discovered that Mr. Wesley died along with his family in a plane crash. On further investigation, I discovered that Mr. George Norman Wesley did not leave a WILL and all attempts to trace his Next of Kin proved abortive. I therefore made further investigation and discovered that Mr. Wesley did not declare any Next of Kin in all his official documents, including his Bank Deposit paper work. This sum of US$8,750,000 is still floating in the Bank and the interest is being rolled over with the principal sum at the end of each year. For the past 5 to 6 years now, no one has ever come forward to claim the fund.
According to the Ivoireinne Laws, at the expiration of 7 (seven) years, the money will revert to the ownership of the Ivoireinne Government if nobody applies to claim the funds. That is what gave way to this deal.
Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to Mr. George Norman Wesley so that the fruits of this old man's labour will not get into the hands of some government officials.
To facilitate the transaction therefore:

1. I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor.

2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund.

You will be entitled to 30% of the total amount as your commission after the transaction. If you are interested and capableof handling this deal, please write. On receipt of your response, I shall then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do.

Awaiting your urgent reply. You should reply me on this email address: patrickfologo@katamail.com Do not forget to include your direct telephone and fax numbers for further communication.

Faithfully Yours,

Mr. Patrick Fologo Reply To: patrickfologo@katamail.com
_________________________________________________________________
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