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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. Johnson Dossu." <mikejames54@james.com>
Reply-To: matodi54@sapo.pt
Date: Mon, 30 Jul 2012 13:25:49 -0500
Subject: PLEASE GET BACK TO ME IMMEDAITELY.




Dear Friend,

I am Mr. Johnson Dossu, Auditor, with Accounting Department, Diamond bank
here in Cotonou, Benin Republic.

I am writing following an opportunity in my office that will be of immense
benefit to both of us. I have decided to contact you purely on the
personal conviction of trust and confidence that we can co-operate with
one another and do a very lucrative business for our mutual benefit.

The Business I am proposing to you is in respect of the sum of
US$118,170,000.00(One Hundred and Eighteen Million One Hundred and Seventy
Thousand united state dollars Only) deposited in a Dollar account with my
bank which belonged to Mr. Omar Hadid a government contractor residing in
Iraq who unfortunately lost his life in a bomb blast with his entire
family.

You shall read more about the bomb blast and the money on visiting this site.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I came across his name in my audit with the bank here and decided to
investigate on him and the money knowing he was dead. Since I got the
information about this money and bomb blast and the death of our client, I
felt bad because from my adequate investigation, I gathered that all his
family members were involved in the bomb blast there by living nobody to
claim the above mentioned fund.

It is against the background of the foregoing, that I have decided to
contact you for assistance and partnership, for you to stand as the next
of kin to Late Omar Hadid.

Because the banking law and guidelines here stipulates that such money
remained after five years, the money will be transferred into banking
treasury as unclaimed funds.

With your permission this fund will be transferred to your private account
abroad as the beneficiary and next of kin to Late Omar Hadid of Iraq.

All proof of claim and necessary documentation will be carefully worked
out in your favor and I assure you of 100% risk free involvement and
protection.

Consequently, if you find this proposal acceptable to you and you wish to
assist me, I expect your urgent response and upon receipt of that, we
shall discuss and agree on the disbursement and sharing ratio.

Let me therefore expect your very urgent response through my phone, Please
Endeavour to include your full name and address, private phone and fax
number for our easy communication.

Please keep our dealings very private and confidential whether you are
interested or not .As I await your urgent response. Please kindly reply to
this letter and as well state your wish in this deal.

Thank you and best regards.

Yours Faithfully,

Mr. Johnson Dossu.

Tel: +22966783493.


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