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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: "Mr.Johnson Olvia" <okeybast@yahoo.com>
Reply-To: oliviajohnson12345@gmail.com
Date: Fri, 27 Aug 2010 08:20:14 -0700 (PDT)
Subject: Hello Dear Partner to be, REPLY URGENT!!!


Hello Dear Partner to be, REPLY URGENT!!!
 
I will not hesitate to apologize for sending mail to you for the first time whereby you do not know me before, I am Barrister Johnson Olivia, a Lawyer based in Nigeria. I wish to introduce you to a business deal that would be beneficial to both of us, and which has to be kept confidential.
 
This deal is about a national of your country who died early last year with the wife and their two children on a motor accident leaving behind a huge sum of Inheritance fund without Next of kin.I am seeking for your consent to present you as next of kin to my late client since you are from the same country.
 
With your assistance and my professional advise we will get access to claim this fund without any hitch, meanwhile; I have agreed to give you 30% upon using you as the next of kin to my late client. I look forward to hear from you immediately.To show your interest in this transaction, please kindly reply to me and Send along your telephone number so that I can call you for further information’s and mode of execution.
 
Kind Regards.
Barr. Johnson Olivia (Esq.)



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