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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. Lamine Johnson from UK" <Mr.LamineJohnson@xbmail.com>
Reply-To: laminejohnson1@xbmail.com
Date: Sat, 29 Sep 2012 23:53:39 -0400
Subject: Dear Prospective Partner,

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Lamine
Johnson, and I am a top management executive here at the Industrial &
Commercial Bank of China (London) Limited. my email id is
(laminejohnson1@xbmail.com)

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the
help of a partner like you to complete successfully. Mr. Chen Shui-bian is in
a difficult situation and he must immediately relocate certain sums of money
out of Industrial & Commercial Bank of China. More so, this must be done in
such a way that it must not be tied to Mr. Chen. The sum is currently
deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $40 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will compensate
you with 25% of the total sum. Should you prefer I re-contact you with more
express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at laminejohnson1@xbmail.com or call me for further details,
for terms and agreement.

Sincerely,
Mr. Lamine Johnson
ICBC (London) Limited
36 King Street London EC2V 8BB
United Kingdom.
laminejohnson1@xbmail.com

Anti-fraud resources: