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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: "putin" (may be fake)
Reply-To: <ochodav@aol.com>
Date: Mon, 7 Jun 2010 16:17:26 +0200
Subject: AWAITIN YOUR REPLY

Goodday.

I am Mr David Ocho , An Attorney of law, in spain A
deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11
November 2009. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf
Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Four million euros( 4 million
Euro) is lodged. This bank has issued me a notice to contact the
next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can be paid to
you. Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as my client's
next-of-kin will be provided.All I require is your honest cooperation
to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposition offends
your moral values,do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response.Please contact me at once to indicate your interest.

Best regards,

David Ocho

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