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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: "John" (may be fake)
Reply-To: <johnruben6654@yahoo.com.sg>
Date: Mon, 8 Nov 2010 16:09:35 -0000
Subject: Hello Friend,

Business Proposal
Hello Friend,
I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with. My name is Mr.John Ruben. Branch manager of a financial institution here in Abidjan.

I am writing to solicit your assistance in the transfer of $7,350.000.00 only. This fund is the excess of what my branch in which am the manager made as profit during the 2009 financial year. I have already submitted annual report for last year to my head office here in Abidjan as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of ($7,350.000.00) Seven Million three hundred and fifty thousand United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, send immediately your full name,phone and address to enable me use them to work on the account file and placed your name as the beneficiary/original depositor to enable you apply in our bank officially for the transfer as the real depositor.
I will appreciate your timely response
With Regards,
Mr.John Ruben.
my alternative email adress is : johnruben64@cantv.net

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