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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: "Mr.Emmanuel Ndubuisi" <coe1234567@aol.co.uk> (may be fake)
Date: Fri, 20 Jul 2012 22:46:32 +0300
Subject: I await your quick response via this email.



--
From:Mr.Emmanuel Ndubuisi
Access Bank
Private account section
Email:coe1234567@aol.co.uk
Tel:+2348185585713




Hello,

I am contacting you concerning a customer and an investment placed under
our banks management about 6 years ago. In 2006, the subject matter; Ref:
jb/accessplc/107 came to our bank to engage in Private Banking services, I
was the officer assigned to his case.

We met on numerous occasions prior to any investments being placed. I
encouraged him to consider various growth funds with prime ratings. Based
on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit
and interest stood at this point at over 1 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments. In line with the instructions he had
earlier given to liquidate the funds after 4 years in order for him to make
some Investment requiring cash payments in Europe and America, I followed
his instructions and I later made numerous attempt to contact him after 3
years in order to get further instructions from him.

I made futile efforts to locate him and I immediately passed the task of
locating him to the internal investigations department of our bank. A
person who suited his description was declared dead of a heart attack in
Cannes, South of France. We were soon enough able to identify the body and
cause of death was confirmed.The bank immediately launched an investigation
into possible surviving next of kin to alert about the situation and also
to come forward to claim his estate.

There is US$5,000,000.00 deposited, I alone have the deposit details and
this will be release to no one unless I instruct my Bank to do so. I
decided to trace his relatives over the Internet to locate any member of
his family but of no avail, hence I contacted you. I seek your consent to
present you as the next of kin to the deceased since you have the same last
(Names) .
This is to enable us salvage the proceeds of his account and get it paid
to you instead. I have this obsession that if the directors of the Company
confiscated the money and enrich their pockets, it might not be put into
proper and useful ventures to benefit the poor masses of this world.I am
prepared to place you in a position to instruct my Bank to release the
deposit to you as the closest surviving relation. Upon receipt of the
deposit, If you give me positive signals, I will initiate this process
towards a conclusion.

Full Names:.........................
Address:............................
Telephone:..........................
Cell phone:.........................
Age:................................
Occupation:.........................

I await your quick response via this email.

Sincerely,
Mr.Emmanuel Ndubuisi

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