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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: victor@ens.cablered.com.mx
Reply-To: josee.doukry@yahoo.it
Date: Wed, 16 May 2012 17:47:52 +0600
Subject: Dear Friend,


Dear Friend,

I choose to reach you through this medium because it is the fastest and
most reliable way of communication, as I wish to solicit for your urgent
assistance in what i strongly believe will be of great benefit to both of
us. I am Mr. Jose Doukry,an Accounts Manager with a Bank here in Cote
D'Ivoire also known as "Ivory Coast".

The issue I am presenting to you is a case of one of my late customer,a
businessman from Thailand who died leaving an unclaimed funds with my
bank.In the year 2004, my late customer made a fixed deposit here in my
bank totaling US$18.6 Million (Eighteen Million,Six Hundred Thousand US
Dollars) which was due to be collected in 2008 after 4 years maturity with
accrued dividends.

On my yearly appraisal of my customers at the turn of every year, I
discovered that this fixed deposit remained overdue for retrieval. I had
put up series of mails and bank notifications to him which were sent back
uncollected.It was a year ago that i discovered that he passed on along
with his wife and only child through 2004 Indian ocean Tsunami while
resorting at Khao Lak in Thailand. Since learning of his death, I have
managed his account expecting any of his extended relatives to come
forward to claim his money but all attempts to trace his relatives over
the years has been fruitless since he did not declare any of his relatives
information in his banking records with us.

Added to this, professional ethics obligates us to act with extreme
confidentiality when dealing with clients accounts of this type. According
to my country "Cote D' Ivoire" banking law, the money will be bequeathed
to the government if it remains unclaimed by a certain period which is
almost near.However, I dont belong to that school of thought which
proposes that the fortunes of unlucky people be given to the government
and I am fully convinced that no one would turn up to execute the letter
of administration to claim his funds before this short time.

Hence,I decided to contact you to come in as the next of kin/Business
partner to my late customer so that the funds totaling US$18.6 Million
(Eighteen Million,Six Hundred Thousand US Dollars) can then be transferred
to your nominated bank account in your country within 7 working days after
we have filed in your claims transfer application to the bank.I will
prepare every operation that will assist you to claim the funds as the
next of kin/confidential business partner and everything will be left
between you and me.
The sharing would be 50/50. Again, I feel that you may be apprehensive and
consider this amount too big for you to defend. It does not matter, as
there are documents to back it up.

This transaction is risk free and as the most senior account manager with
the bank, be rest assured that all documents to enable you get this fund
as the next of kin will be carefully worked out by me.Do not be bothered
that you are not related in any way to my late customer as I am in
position to affix your name as the next of kin. Kindly send your reply
enclosing your Full Names, Contact Address and Phone Number to me for
confidentiality, to enable me talk to you before I send you the
certificate of deposit and other relevant information relating to this
fund transfer.

I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you decline
to take full advantage of this great and urgent opportunity in my bank.

I look forward to your quick reply by or email.

Sincerely,
Mr.Jose Doukry





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