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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: "James" (may be fake)
Reply-To: <jameswilm@yahoo.cn>
Date: Sun, 16 Sep 2012 04:14:44 -0400
Subject: GET 40% COMMISSION

My name is James Wilmington I am the regional manager of Standard Chartered Bank Ontario Canada Branch. I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in Calgary at the end of each business year. On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Eleven million four hundred and twenty thousand united state dollars (US$11,420,000.00) above circular recorded profit. So I quickly placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary attaching to it.

As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 50 percent comes back to me and 10 percent for any expenses during the transfer. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well. Up till date, no one has the knowledge of the $11,420,000.00 USD you are about to receive in your bank account, and no one will ever know of it.

All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account.have been transferred and cleared in your account if all things work out well. Then I will get back my 50% through any means we find best to do so, I am also planing to invest my part through you in your country till I retire from my work and I can take over from you..
Please note that all I need from you is your trust and sincerity as to seeing this through. I am expecting your soonest reply as to enable us start doing something about this immediately.

Kindly get back to me with this email: jameswilm@hotmail.com

Kindly get back to me,

James Wilmington

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