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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: "Evans Aidoo" <llchr.ungh@o2.pl>
Reply-To: evansaido@yahoo.cn
Date: Tue, 30 Oct 2012 16:36:33 +0200 (EET)
Subject: Reply




Dear Friend,

With regards to my search for foreign investment, I wish to bring to your
notice my interest to partner with you on a great business opportunity My
name is Mr. Evans Aidoo .I am interested in exploring ways to establish
business relationship with you. Kindly furnish me with full investment
strategy and business proposal for my study

I am the manager of the SG-SSB BANK LTD Ghana, I am a Ghanaian married
with four children. I am writing to solicit your assistance in the noble
transfer of US 7,500,000.00. This fund is the excess of what my branch in
which I am the manager made as profit during the year in my Head Office
here in Accra and they will never know of this Excess.

I have since then, placed this amount of 7,500,000.00 Seven Million Five
hundred Thousand United States Dollars on a SUSPENCE ACCOUNT without a
beneficiary. I am currently seeking a means of expanding and relocating
business interest in the following sectors: Banking Real estate, Stock
speculation and mining, Transportation and Tobacco, Agriculture, Oil and
gas and Gold dust.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to part 30 percent of this fund to you
while 70 percent shall be for me. I do need to stress that there are
practically no risk involved in this. It is going to be a bank-to-bank
transfer to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate your timely response

Mr.Evans Aidoo

Anti-fraud resources: