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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: "John Wild" (may be fake)
Reply-To: <johnwild@mail.kz>
Date: Tue, 16 Feb 2010 15:34:53 +0100
Subject: Reply:

I know this means of communication may not be morally right to you as a

person but I have had a great thought about it and I have come to this

conclusion which I am about to share with you.

I am the former credit manager of Natwest Bank London and in one way

or the other was hoping you will cooperate with me in this endeavor I

am about to undertake.

I stumbled upon an account of a deceased client of this bank who was

among the dead of the tsunami disaster that took place in Indonesia

December 2004. And now my proposal to you is that I want you to

cooperate with me in seeing that these funds of the deceased client

does not go down the drain. HOW? Let me explain.

At the end of a five year depository mandate of any bonded depository

account, if such an account is not claimed or renewed to commence

another tenure of 5 additional years, a 6 months period of grace is

granted to the account holder or its designated beneficiary, a probate

order of Mandamus is then issued to provide such a beneficiary whereby

failure to do so at the end of its expiration the funds will be

quarantined and shared amongst the directors of the bank at the end of

that fiscal year.

This is about to happen to the said funds of the deceased client and

the amount involved is 2.8 Million British Pounds (Two Million Eight

hundred thousand Pounds), this I feel may not be to upright from both

my end and also the end of the directors of the bank but I think it

would rather be more beneficial to you and I who at the end of the day

will use the funds to affect the lives of other people as well as close

family members and well wishers. After sharing it 50% each.

I want you to please look at this opportunity as a good cause and

please remove every form of guilt from your mind because at the end of

the day it's either the bank officials who get the funds or us. I

also want you to know that the whole process is 100% safe and you are

guaranteed of your safety.
I await your response so that we can commence this project as soon as

possible if you are ready to embark on this transaction with me, we

will both exchange our phone numbers for easy communication

Regards,
John Wild.


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