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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: "ogbodo hangin" <rs.1010@live.com>
Reply-To: r.s2020@live.com
Date: Fri, 19 Nov 2010 08:23:09 -0300 (ART)
Subject: Attention:




Attention:
MAY PEACE BE UNTO YOU AND YOUR FAMILY,
I am writing to seek your cooperation over this business, please due
welcome this letter Greetings to you and your family? I am Mr. Ogbodo
Hangin, account managerto late Mr. Williams Smith,CITI BANK UK. I need
your assistance in transferring the sum of ($7.5M) seven million five
houndred US dollars into your account within 7 to 10 banking days because
what our prime minister said that all the domant account will be use for
youth fund and i want to take this our before the time comes. This account
belongs to one of our foreign customer by name, Mr. Williams Smith who
died along with his entire family in a plane crash some years ago. You can
view the link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
All conformable documents to back up this claim will be made available to
you prior to your acceptance. Meanwhile, I have worked out the strategics
and technicalities where the funds can be claimed in any of our 6 clearing
houses without any hitch. Our sharing ratio will be 50-50 while expenses
during the process of transaction will be based on individual capability.
If you are interested in handling this life changing and promising
transaction of mine, please email me your name and direct telephone number
for discussion of this deal in further details.
Best Regards,
Mr Hangin.


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