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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: John Cryan <pin_attt@videobank.it>
Reply-To: remittance_2010@videobank.it
Date: Tue, 22 Mar 2011 13:49:20 +0100
Subject: Greeting From: Mr.John Cryan



Greeting From: Mr.John Cryan
Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
www.ubs.com
"INVESTMENT & DEAL NOTIFICATION"

I am aware that this is certainly an unconventional approach to starting a
relationship but I believe knowing each other starts from a step of which I
believe I am not making a mistake exposing this very important
business deal to you?

Firstly, let me identify myself without any intention of equivocation, I am
Mr.John Cryan , Financial Expert worked with Bank UBS AG Switzerland,
I will be
happy if we can do business together in good faith and this proposal
will be of
mutual benefit for us. I have a transaction deal in the tune of £52,954,000.00
{Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds
Sterling}
to be transferred to any possible safe account with your good
assistance. I have
every possibility & advantages for the proceeds of this fund to be
paid to your
account.

I had discussed this issue privately with the Top Bank Director and he
agreed to
help and have instructed me to look for a foreigner who can be trusted and
capable to handle this transaction so that we can secretly move this money out
from Switzerland immediately basing on Investments plans in your Country. I
guarantee that this will be executed under a concrete special arrangement that
will protect us from any breach of law. I will not fail to bring to
your notice
that this transaction is hitch-free and you should not entertain any fears as
the required arrangements have been made for the completion of this operation.

Your assistance as a foreigner is necessary because the management of the bank
will welcome any foreigner who has correct information to this account which I
will give to you immediately, We will start the first transfer with Thirty Two
Million {£32,000,000.00}.Upon successful transfer without any disappointment
from your side, we shall re-apply for the payment of the remaining balance of
{£20, 954,000.00} to your account. I am only contacting you as a foreigner
because this money cannot be approved to a local person here due to law in
Switzerland.

This money was secretly deposited and placed for an Investment before the late
holder died and none of his families or relatives knows about this
money, I came
across this great fortune during an annual pre-audition. If you can be trusted
and capable to handle this business with me in full confidence & trust, please
send me the following information for documentation preparation and
also give me
your word of confidence that we will work as one team and I will get in return
what belongs to me after successful transmission this operation :

At the conclusion of this transaction, your total share will be 40% of
the total
transfer sum,while 60% for me and my partners who is helping in making this
successful.

If you are interested, please forward the following information as below for
more details:

(1). Private phone numbers: .....
(2). Current residential address:.....
(3). Occupation: ......
(4). Age and Sex: ......
Your Passport Photo.

I look forward hearing from you.
Kind Regards,
Mr.John Cryan


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