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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: "Mr. Jan P. Hendrick" <hendrick@quickstat.com> (may be fake)
Reply-To: j.Hendrick@live.com
Date: Tue, 1 Jul 2008 12:31:50 +0100
Subject: From: Mr. Jan P. Hendrick


From: Mr. Jan P. Hendrick
Old Mutual Bank of South Africa
Email: j.Hendrick@live.com
Tel+ 27-73-918-8434


Dear Friend,

I know that this e-mail will come to you as a surprise since we don’t know each other before now. But for purpose of

introduction, I am Mr. Jan P. Hendrick the Manager of a branch of Old Mutual Bank of South Africa (OMBSA)

There is an account opened in this bank in 1989 and since 1998 nobody has operated on this account. Again after

going through some files in the records, I discovered that
if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account was Arne D.

Johaness, a foreigner and a miner at Kruger Gold Co Pty Ltd South Africa He was a geologist by profession and he

died since 1998. No other person knows about this account or any thing about it. The account has no other

beneficiary/next of kin and my investigation proved to me as much. The amount involved is Fifteen Million Five

Hundred Thousand United States Dollar (US$15.5 million).

I’m only contacting you as a foreigner because this money cannot be approved for transfer to a local bank here, but

can only be approved for transfer to any foreign account because the money is in US Dollar and the former owner of

the account Mr. Arne D. Johaness was a foreigner too. I want to seal this business with you. Your role will be to

provide an off-shore account where this money will be transferred into, and to act as the next of kin to the former

owner of this account.

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money

into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for

withdrawal and sharing and other investments. I am involving you in this transaction because of the above reasons. I

need your full co-operation to make this work fine because the management is ready to approve this payment to any

foreigner, who has correct information of this account, which I will give to you later.

Please reply urgently so that I will inform you the next step to take immediately. If interested do give me a call

or email with your full details.

I’m looking forward to your prompt response.

Best regards,
Mr. Jan P. Hendrick

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