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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: "Dinther Helmut Udo"<dinther500@ymail.com>
Reply-To: <dinther4@sify.com>
Date: Wed, 1 Jul 2009 18:31:06 +0300
Subject: Great opportunity.

Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel  : +870-764107753
Confidential Fax  : +870-764107751
Email: dinther300@sify.com
 
Hello,
 
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why am contacting
you due to the urgency of this transaction.
 
We discovered an abandoned sum of (Seven million five hundred
Thousand United States dollars) in an account that belongs to one of
Our foreign customer who died along side with his entire family, and ever
Since his death none of his next of kin or relations has come forward
to lay claims for this money as his heir.
 
We cannot release the funds from his account unless someone applies for
Claim as the next of kin to the deceased as indicated on our banking
Guidelines. And upon this discovery we now seek your permission to have
you stand as a next of kin to the deceased in which all documentations
Will be carefully worked out by us for the (Seven million five hundred
Thousand United States dollars) to be released in your favour as the
Beneficiary’s/next of kin to the deceased. And It may interest you to
know that we have secured from the probate an order of mandamus to
locate any of the deceased beneficiary.
 
Kindly acknowledge receipt of this message in acceptance of our
mutual business endeavour by furnishing me with the following;
 
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
 
These requirements will enable us file letter of claim to the appropriate
departments and authorities for necessary approvals for the release of
the funds in your favour, before the transfer can be made to you. And we
will be compensating you with thirty percent of the total funds on final
conclusion of this project, while the rest will be for us and for
investment purposes. And If this proposal is acceptable by you, do not
take undue advantage of the trust we have bestowed in you.
 
NB: If you are willing to assist me, including the information's i have
requested from you, call me on my confidential Tel:  +870-764107753.
For further details on what to do next.
 
Please Respond to Email: dinther300@sify.com
 
I await your response and call.
 
Regards,
 
Mr. Dinther Helmut Udo.
 
Confidential Tel  : +870-764107753
Confidential Fax  : +870-764107751

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