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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: Frank John <frankjohn_p16@yahoo.com.ph>
Reply-To: frank_john5050@yahoo.com
Date: Fri, 25 Jan 2013 06:27:19 +0800 (SGT)
Subject: Hello




FORM MR FRANK JOHN

BILL AND EXCHANGE MANAGER.

CBAO BANK SENEGAL .

DAKAR SENEGAL .



Dear Friend,





CONFIDENTIAL

I am Mr frank john; I am the manager of bill and exchange at the foreign

remittance Department of CBAO BANK SENEGAL here in DAKAR SENEGAL .

I would like you to indicate your interest to receive the transfer of

US$22M (Twenty two million US Dollars only). I will like you to stand as a

next

of kin to my late customer, (Mr. andreas schranner from munich , germany )who

died along with His entire family in July 2000 in a plane crash, whose

account

is presently dormant, for claims.





If you agree to my business proposal, further details of the transfer will

be forwarded to you as soon as I receive your return mail

Consider these and get back to me as soon as possible with your

data’s.



telephone number.

Your Full Name........................

Your Sex..............................

Your Age..............................

Your Country..........................

Your Occupation.......................

Your Personal Mobile Number...........

Thanks

Please contact me immediately





Finally, confidentiality and the necessary secrecy it deserves I expect

your urgent response to this request.



Yours Sincerely,



Mr frank john

Anti-fraud resources: