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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: samuel smith <samuell.smith2010@gmail.com>
Date: Wed, 18 May 2011 03:40:56 -0700 (PDT)
Subject: FROM SAMUEL SMITH




FROM THE DESK OF SAMUEL SMITH

AUDITING AND ACCOUNTING SECTION OF

OCEANIC BANK PLC (OCB).

OUAGADOUGOU, BURKINA-FASO

WEST AFRICA



GOOD DAY,



I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.HATEM KAMIL ABDUL FATEH WHO MADE SOME DEPOSIT SUM OF ($37.6M USD) THIRTY SEVEN MILLION AND SIX HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN OCEANIC BANK PLC BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.



HE DIED WITHOUT ANY REGISTERED NEXT OF KIN. AS IT IS NOW THE FUND HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I’AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.



BEST REGARDS.

SAMUEL SMITH

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