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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: =?utf-8?q?Johnson=20Moro?= <json001.moro@yahoo.co.in>
Reply-To: json.m003@yahoo.co.in
Date: Sun, 21 Sep 2008 05:54:44 +0530 (IST)
Subject: VERY URGENT.....


I have a new email address!You can now email me at: json001.moro@yahoo.co.in



- THE DESK OF Dr.AHMED BELLO.North Atlantic Securities Sarl,Accra Ghana.West Africa.I am Dr.AHMED BELLO,Regional Director of North Atlantic Securities Sarl with regional Office here in Accra Ghana. This company is a security and finacial company that handles persons, families, and companies precious metals such as Gold, Precious stones, and diamond, also, we provide savings and house loan to persons, families and companies.We had a foreign client who deposited the sum of thirty million united states dollars (US$30 million) with our Company.Eventually,Mark John who was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31th of October 1999 in U.S.A but, since the demise of this client, we have not had any body coming for the claims as the next of kin or as a bonafide beneficiary.A sitaution I have monitored closely with my position in the Company. Now, haven monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three years plus, I have removed the file to my private vault. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.This does not have any risk attached to it as all the internal documentations will be handled without suspect. I therefore request you to confirm your interest by a phone call and also provide to me your identification if you are sincerelly willing to champion this transaction with me but do not forget to keep top secret.Your partnership interest/share will be negotiable before we commence the operation.I look forward to hearing from you immediately you recieve this urgent message.Best Regards,Dr.AHMED BELLO.


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