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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: joe see <joesee50@gmail.com>
Reply-To: sir.gooddaniel2010@yahoo.fr
Date: Wed, 23 May 2012 11:51:18 +0000
Subject: ASSALAMAUA LIKUM

Good day Friend,

I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address in Internet while
browsing after I decided to contact you and ask for your assistance in
this urgent matter, requiring trust and confidentiality, I am Mr.
GOOD.P.DANIEL, the Branch manager, Direct Global Access Bank B.O.A, i
am Married with Two children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department, On June 6, 1999, an America Oil consultant/contractor with
Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed)
deposit for twelve calendar months, Valued at US$30 Million Dollars.

I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the Petroleum Corporation that Mr. Thomas
Stone, died in the plane crash On October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can
confirm it yourself via the website
below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next
of kin, meaning no member of Mr. Thomas Stone, family knows about the
deposit therefore, no member of his family will ever come forward to
claim the money, In order for the bank not to transfer the said sum of
$30 Million United State Dollars as unclaimed funds to the Burkina
Faso treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone. Next of
Kin, because According to (THE LAW), at the expiration of 12 (Twelve)
years; the money will be revert to the ownership of the (Burkina
Government) if nobody applies to claim the fund, This revelation is
only known to me because I was his personal account officer before I
was posted to become the branch manager, now I seek your collaboration
to act as next of kin to late Mr.Thomas Stone, to claim the funds and
move them into useful investments.

We shall split the cash between our self upon confirmation of the
money into your account, I am ready to offer you 4% of the total fund
and 50% for me while 10% will be set aside for any expenses might
occur during the transaction. Please note that by the virtue of my
position in the bank, I have worked out the perfect modality as well
as I shall provide the application form which you are going to fill in
your information and use it to apply to the bank as the next of kin
for the successful claim and transfer of the funds in the account that
will be provided by you.

I can not stand in the forefront of this transaction because I work
with this same bank, that is why I have come to you, for assistance be
rest assured that this project involve no risk to you, upon receipt of
your acceptance email me, and I will like you to provide me with the
following details,

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested. One Passionate appeal I will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
this offer, please and please destroy this message as any Leakage of
this information will be too bad for me at my work place, as the
Branch Manager of the bank. But if it further interests you. Kindly
email me urgently. Thanks for your kind Understanding.

Mr.GOOD.P.DANIEL

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