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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: "Hon. Dr. Adeniji Oluyemi" <hondradenijiolu_2003@yahoo.co.uk>
Date: Thu, 13 Dec 2012 18:47:29 +0000 (GMT)
Subject: Re: ACT AS OUR FRONT TO TRANSFER THIS FUND FOR OUR JOINT INVESTMENT IN YOUR COUNTRY.




Dear Sir,

Re: ACT AS OUR FRONT TO TRANSFER THIS FUND FOR OUR JOINT INVESTMENT IN YOUR COUNTRY.

I am Hon. Dr. Adeniji Oluyemi, former Foreign Affairs Minister. I have  been advised by the Finance Minister to contact you to act as front to transfer the sum of ($70.5million) (SEVENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) into your account for our joint investment in your country.The fund is deposited with a Private Bank in London.

Be informed that this funds emanated from the ghost names being used by some officials of the contract committee and was discovered during our joint Auditing with the finance Minister, and we want to use your name as front to move out the funds to you for our joint investment in your country, because we can not touch the funds here or transfer the funds into our local account here, because of the current probe going on in the country now.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All I require is your honesty and your co-operation to enable us see this deal through. The confidentiality of this deal will be highly respected.

We will have the share of 65%, and you will have 35% for your assistance.
PLEASE CONTACT ME WITH YOUR DETAILED INFORMATION FOR FURTHER DETAILS.

I await to hear from you urgently, as time is no longer on our side.

Waiting for your swift reply.
   
With regards,

HON. DR ADENIJI OLUYEMI



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