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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: Henry Kanda <mshields@medcol.mw>
Reply-To: henrykand1@ovi.com
Date: Wed, 26 Sep 2012 09:30:17 +0000
Subject: Mr Henry Kanda

Hello,

My name is Mr. Henry Kanda the principal treasury officer with one of=
the prime banks in Cote d=92Ivoire. I have decided to contact you th=
rough this medium based on a business proposal, which will be of mutu=
al benefit to both of us. I discovered your email through comprehensi=
ve web email search on directory so I decided to contact you. I know =
this might sound like scam to you because of a lot of activities goin=
g on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client, a natio=
nal of your country, who used to work with an oil servicing company h=
ere in Cote d=92Ivoire, the late client made a numbered time (fixed) =
deposited for twelve calendar months, valued at =808,200,000.00 (Eigh=
t Million Two Hundred Thousand European Euros) in my branch. Upon mat=
urity, we sent a routine notification to his forwarding address but g=
ot no reply.

After a month, we sent a reminder and finally we discovered from his =
contract employers, PETRO-CI Corporation that my client died from an =
automobile accident. On further investigation, I found out that he di=
d not leave a will and all attempts to trace his next of kin were fru=
itless. I therefore made further investigation and discovered that th=
e deceased person did not declare any next of kin in all his official=
documents, including his bank deposit paperwork.

This sum of (=808,200,000.00) is still sitting in the bank and the in=
terest is rolled over with the principal sum at the end of each year.=
No one will come forward to claim it. According to the law of Cote d=
=92Ivoire, at the expiration of 5{five} years, the money will l rever=
t to the ownership of the Cote d=92Ivoire government if nobody claims=
the funds.

Consequently, my proposal is that I will like you as a foreigner to s=
tand in as the next of kin to deceased person for the fact that you h=
ave same last name with him so that this money will not be reverted b=
y the government. If this request matches with your inward intention =
for success and greatness, then you are urged to make a quick respons=
e indicating your interest and readiness to participate and work with=
me to make this successful.

Please observe utmost confidentiality, and be rest assured that this =
transaction would be most profitable for both of us because I shall r=
equire your assistance to invest my share in your country. In your re=
turn mail, please do forward your information as listed below if you =
are willing to complete this deal with me, to enable me put the total=
fund in your name for claim as the next of kin to the deceased perso=
n:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.
Best Regards,
Mr Henry Kanda
Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast.

Anti-fraud resources: