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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: "Official Message" (may be fake)
Reply-To: <generaljamesumar1982@yahoo.cn>
Date: Sat, 28 Apr 2012 07:30:19 -0700
Subject: RE: VERY URGENT!!

ATTENTION: BENEFICIARY,


I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR.JAMES KELLER,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: 8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST. WATER-TOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.


I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU REGARDING THE DELIVERRING OF YOUR ATM CARD.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR ATM CARD IS DELIVER TO HIM AS YOUR NEXT OF KIN BENEFICIAL. MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.


HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMED ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE ME PROCEED ON YOUR ATM CARD IF THIS IS NOT TRUE. BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE SAFE KEEPING FEE OF YOUR ATM CARD, WHICH IS IF IT IS TRUE THAT YOU ARE STILL ALIVE.


THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL OPEN ATTACH FOR THE COPY.


REPORTED BY MR. JAMES KELLER.


SINCERELY YOURS,


BARRISTER JAMES BARRON.
TEL: +234-80-3936-9706.

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