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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: john obi <kpo157@msn.com>
Reply-To: <johnormerod01@aol.com>
Date: Thu, 3 Jul 2008 14:00:31 +0000
Subject: Business




Dear Sir/Madam,
I wish to contact you personally for a business transaction of GBP

£30,000,000 (Thirty Million British Pounds Sterling) hopefully that
you
will respond positively to this offer. I need a reliable, honest
and
capable person who will be able to handle this transaction hence I
am
contacting you, and I believe that you will never turn down my
request. I
am the Auditor General of the Audit Committee, Halifax
Bank of Scotland,
United Kingdom. With your sincere assistant and
co-operation, we can
finalise this transaction, and be rest assured
that this deal is worth
taking and highly profitable. At this moment,
I will not issue the details
of this transaction until your positive
response is granted.
For further correspondence regarding this business proposal, send your

response to johnormerod02@aol.com for more details or ring me on +447

04 572 3648 for further discussion on this. Thanks for your attention.
Kind regards.
john ormerd
Audit Committee
Bank of Scotland Plc
HBOS Plc
Cell: +447 04 572
3648
Email: johnormerod02@aol.com

Anti-fraud resources: