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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: "frank mark" <frankmark_70@biz.by>
Reply-To: frankmark_j@hotmail.fr
Date: Fri, 22 Aug 2008 09:29:33 -0700
Subject: FROM MR FRANK AND JOYCE,


*FROM MR FRANK AND JOYCE,*
*Dearest One, ***
**
*I know this mail may come to you as a surprise, since we have not known or
written before. I am Frank Mark, 22 years old, I am contacting you on behalf
of myself and my youner sister Joyce, We are an orphans.

Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful
business-man whom before his untimely death , was a Cocoa and Diamond
Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother
were poisoned at a party organised by one of his business associates. Before
he died in a private hospital here, my Father called me and told me that he
deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American
Dollars), in a bank here which he used my name as next of kin to deposit the
funds as the only son.Due to the problem that have arised in our family
between my late Father's brothers over who should control his wealth and
subsquent death in the family, I have decided with my younger sister to
transfer this funds overseas for future investment after we finish our
education.

We want to leave here and come over to your country to live and continue our
studies, because our lives is no longer safe here. We have heard from a
reliable source that they are planing on how to retrieve all the documents
concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked
out modalities on how to transfer the funds to your country. Please, we
humbly seek your assistance in the following ways:1- To assist us in
transferring this fund quietly into your account in your country. 2- To
serve as the guardian of this funds since I am still in the university and
my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your
country to further our education and to help us secure a residential permit
in your country. Moreover, we are willing to offer you any agreed
(percentage) out of the total funds as compensation for your efforts/input
after the successful transfer of this funds into your nominated account
overseas, while some percentage will be set aside to offset any expenses we
may incur.

4- Furthermore, you can indicate your option towards assisting us as I
believe that this transaction would be concluded within the shortest
possible time. NB: Please, if you are interested to help us, contact me
immediately after you read this proposal so that I may give you more
detailed information how this transfer could be carried out.

However, I wish to hear from you to know your decision concerning this
proposal. **please We are expecting your **urgent responds. **
* **
*Yours Sincerely,
Mr frank and Joyce,*

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