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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 WEGUELIN <jn_wg18@msn.com>
Reply-To: <j.weg1955@hotmail.com>
Date: Mon, 2 Feb 2009 11:36:55 +0000
Subject: THANKS AND HAPPY NEW YEAR!!!





165 Queen Victoria Street,
London EC4V 4DD,
United Kingdom


Greetings,


How are you doing today,business and family? I Hope all is fine.


My name is Mr John Weguelin, Managing Director here in our bank.I have only written to seek your indulgence and assistance.


I wish to make a transfer involving a huge amount of £150,000,000.00 (ONE HUNDRED AND FIFTY MILLION BRITISH POUNDS STERLING).


I am proposing to make this transfer to a designated bank account of your choice.But please treat with absolute secrecy and personal.


Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been concluded.


Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer.


I am anxiously awaiting your positive response,please include your full name and private telephone number for easy communication.


Kind Regards


Mr John Weguelin
Managing Director EIIB UK


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