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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: JOHN BANNERMAN <ja02689@gmail.com>
Reply-To: johnbannerman835@yahoo.com
Date: Wed, 23 Jan 2013 07:24:22 -0600
Subject: BUSINESS OFFER AT YOUR DOOR STEP


--
To whom it may concern,

This Business Offer may interest you.

I am the Country Head of Operations of a Foreign Security & Investment
Company here in the Capital City of Accra-Ghana, West Africa. However,
I have discovered a US Dollar Cash Funds concealed in a 3 Trunk Boxes
tagged Family Valuables and Treasures totaling US$63million.This Cash
Funds has been in our Security Vault for almost 6 years without claim
by the Depositor. I have conducted series of Private Investigations
about the Depositor only to discover that the Depositor has passed
away after suffering from Leukemia. (Cancer of the Blood) In addition,
there is no ?Official Registered Will? from the Depositor or the
Depositor?s Lawyer as to who becomes the Inheritor of the said Funds.
This development has giving a way for anybody from any part of the
World to stand as the Inheritor of the aforementioned Cash Funds for
possible claiming. On this note, I want to present you as the
Inheritor cum Next of Kin to the above Cash Funds with a Sharing Ratio
of 50/50 if interested. For more details, kindly send me your
telephone numbers and your private email address.

Thank you for reading my Business Proposal.

Yours Regards,
John Bannerman.





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