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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. Larry AGBLEY" <paiy@paiyday.biz>
Reply-To: <larryagbley@yahoo.com>
Date: Fri, 10 Feb 2012 04:53:05 -0800
Subject: Re: Transaction Requet

>From the desk of: MR. LARRY AGBLEY
International Commercial Bank, Accra Ghana.
Treasury/Suspense Account Control Dept.

Hello Dear,

I am Mr. Larry Agbley, The Manager of Suspense Account Control Department of International Commercial Bank, Accra Ghana. There is a transaction I would like you to spare-head on my behalf in my Bank.

I discovered an abandoned cash of US$9.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his wife and his Foreign Partner has the legal authority to put claim, but unfortunately he died along with his wife, but the wife and the foreign partner name are not mention in his record.

Therefore, upon this discovery, I decided to contact you in order to collaborate with you as the Foreign Partner to the deceased so that these funds can be released and transfer to the account you will be nominated for this transaction.

Thereafter we will have favorable sharing, please get back to me immediately on Telephone Number +233541833403, but remember that this transaction is strictly out of telephone communication, I will appreciate if you can let us handle it through email or fax for the main time, until our bank approve our claim.

Your cooperation with me we enable us to achieve our mutual objective. I will educate you on how the transaction will proceed upon your acceptance of my proposal. I will guide you through the question our bank may ask you during claiming process.

Thanks for your cooperation in anticipation.

Best Regard,

Mr. Larry Agbley
Fone: +233541833403
Email: larryagbley@yahoo.com
NB: This message should be treated confidential

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