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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: "Mr. Jeff Morris" <mr.jeffmorris0100@msn.com>
Reply-To: <tc430tc2@yahoo.co.uk>
Date: Mon, 9 Mar 2009 08:32:16 +0000
Subject: GOOD NEWS TO YOU:



GOOD NEWS TO YOU:Address: E3 Pelham House,
32-34 Pelham Road, London,
GW19 1SX United Kingdom.Telephone: +447035904160

“RELATIONSHIP ESTABLISHMENT & DEALNOTIFICATION”

I am aware that this is certainly an unconventional approach to
starting a relationship but I believe knowing each other starts from a
step of which I believe I am not making a mistake exposing this very
important business deal to you?

Firstly, let me identify myself without any intention of equivocation,
I am Mr. Jeff Morris, Financial Expert worked with prime Banks here in
United Kingdom, I will be happy if we can do business together in good
faith and this proposal will be of mutual benefit for us. I have a
transaction deal in the tune of £760,000.000.00-[Seven Hundred & Sixty
Million British Pounds Sterling} to be transferred to any possible safe
account with your good assistance. I have every possibility &
advantages for the proceeds of this account to be paid to you and then
both of us can share equal percentage meaning 50% for me and 50% to
you. I am really serious” can I trust you on this subject matter?

I had discussed this issue privately with the Top Bank Director and he
agreed to help and have instructed me to look for a foreigner who can
be trusted and capable to handle this transaction so that we can
secretly move this money out from UK immediately basing on Investments
plans in your Country. I guarantee that this will be executed under a
concrete special arrangement that will protect us from any breach of
law. I will not fail to bring to your notice that this transaction is
hitch-free and you should not entertain any fears as the required
arrangements have been made for the completion of this operation.

This money was secretly deposited and placed for an Investment before
the late holder died and none of his families or relatives knows about
this money, I came across this great fortune during an annual
pre-audition. If you can be trusted and capable to handle this business
with me in full confidence & trust, please send me the following
information for documentation preparation and also give me your word of
confidence that we will work as one team and I will get in return what
belongs to me after successful transmission this operation :

(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:

{6}.Your Full Banking Coordinates as follows.

Bank Name:
Bank Address:
Account No:
Account Holder's Name:

More Information about yourself ETC.

I look forward hearing from you.

Kind Regards,
Mr. Jeff Morris,



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