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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: "rosemary_davidson5@cantv.net" <rosemary_davidson5@cantv.net>
Date: Tue, 23 Feb 2010 05:54:55 -0430
Subject: HELLO FROM MISS ROSEMARY.

Hello my dear.


My name is Ms ROSEMARY Davidson single, I am a banker, I need a very Good relationship with you and open minded so that we can work together as one family.


I feel quite safe dealing with you in this business proposition though, this medium (Internet) has been greatly abused; I chooses to reach you through it because it still remains the fastest, easiest, surest and most secured medium of communication. I know that this mail will come to you as a surprise as we have never met before.


With due respect and regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.


During my investigation and auditing in this Bank, in my department I came across a very huge sum of money belonging to one of our deceased foreign customer. He died along with his entire family in a plane crash here is africa as they where traveling for Holidays. 


I want to let you know that, this fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. Although personally, it happened that I am his personal account advisor.


I keep this information secret to my self to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Nine million five hundred thousand United States Dollars ( $9.5 Million USD ), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.


Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.


In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.


I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside as a compensation after the transaction has been completed, for the taken care of expenses that was arise during the time of transfer, while 65% will be for me,.


Please you have been advised to keep the business to the highest "Top Secret" as I am still in service with the bank and intend to retire from my work with the bank and relocate to your place after we concluded this deal with our bank and the money has been into your account.


I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment, either in your country or any country you advice me to invest in and all other necessary vital information will be send to you as soon as I hear from you.


Please my dear, with my position as his personal account advisor when he was still alive, both of us  can make this fortune come to us, only if you will follow up with every of my guide lines and direction and do what I ask you to do.


I will not fail to bring to your notice that, this business is 100% hitch free on both sides and don’t ever have any atom of negative impact. You should not entertain any Fear as all modalities for the smooth and easy transfer of these funds has been finalized before I contacted you.


This transaction will be completed within 10 bank working Day immediately you applied to the Bank as relation to the deceased
Customer.


I am given you every assuarance today that, the source of this money is very legitimate and it dose not have anything to do with money laundering or what so ever of such.


I want you to get back to me as soon as possible and also include your personal phone / mobile and fax numbers for easy communication.


It is very important that, you call me as soon as you go through this mail for more directive and guide lines in this transaction.


Here is my telephone number where you can reach me with  :  +22509238280


Thanks for your co-operation and understanding.


Regards.


ROSEMARY.


 

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