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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: "Helen Ibe" (may be fake)
Reply-To: <helenibeh@globomail.com>
Date: Mon, 16 Jul 2012 21:53:55 -0700
Subject: business deal

Dear sir/madam,

I am Helen Ibe by name and this is my first letter to you. About a week ago,I received a letter from my bank here

requesting for the next-of-kin to my deceased client who i manage his account as an account officer. He made a fixed

deposit of some amount of money about two years ago before his sudden death. The bank has been anticipating his

Next-of-kin to come along for claims, but none has shown up. As it is now, no one can put up claims except someone

referred by me. All efforts to get his family relatives have so far prooved abortive.

Thus I am soliciting that you allow me introduce you as his legal next-of-kin, based on the fact that you will not

disappoint me. He was aged 67. He lived and worked here as a foreign expatriate before his death. Kindly let me know

if you are interested so that I can integrate you more on the transaction. I have spoken with the bank manager on

this matter extensively and he is waiting for your introduction to the bank according to his directives.

All I require is your honest co-operation to enable us work together to the success of this deal. I guarantee you

that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will

brief you more on the details upon your response. Furthermore, in your response it is necessary that you include the

following information:

1) Official Name(s),
2) Personal Telephone number for easy and official conversation,
3) Age,
4) Postal/Contact address,
5) Sex as well as your occupation.

Please if you are interested in this transaction kindly get back to me asap

sincerely
Helen Ibe

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