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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: Rene Sanit <mr.re_ne23@hotmail.fr>
Reply-To: <mr.rene1962@yahoo.fr>
Date: Mon, 5 Nov 2007 18:25:33 +0100
Subject: Dear One, Urgent / Assistance.



Dear One, Urgent / Assistance.

It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you.
My name is Mr Rene Saint, a Banker and accountant with a prime bank here Abidjan. I am the personal accounts manager to Engr.Miller , a National of your Brazil, who used to work with an oil servicing company here in Cote D’ Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in, where the deceased has an account valued at about ($8.5million US dollars). They have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over last 2 years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($8.5million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers for proper communications. Thanks and Remain bless while expecting
Your nticipated prompt co-operation.Regard's,
Mr Rene Sanit.
_________________________________________________________________
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Anti-fraud resources: