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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.Hung Aui" (may be fake)
Reply-To: <doodle44@superposta.com>
Date: Fri, 17 May 2013 11:49:50 -0400
Subject: Re: Greetings Dear Friend

Dear Friend,
 
 
Pardon my invading your privacy, I got your contact in my search for a reliable partner.I am an investment banker and I worked with Bank of America in New York, USA.I am currently looking for a partnership investment in your country because i will like to invest in a foreign country  I have been doing research for about two months now on the best person to contact that will assist me in this transaction and likewise further to help me invest the money in Czech Republic; I got your contact on one of  Trade Center Chambers of Commerce investment magazine in united states and I decided to contact you via email .  I want to request for your assistance to enable me claim and investment some fund when transferred to your bank account. My proposal is as below.
 
 
My Name is Mr.  Hung Aui from United States of America and I worked for Bank one of America in United States. I was  the assistant manager (Washington Regional Office), I discovered an abandoned sum of $32 million USA Dollars (Thirty Two million thousand USA Dollars) in an account that belongs to one of our foreign customers Late MR. Alnord Andre Lubor a Czech Republic who unfortunately who died along with his wife and his two sons and one daughter on a ghastly motor accident over 2 years now August 13, 2009. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now the bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 32
 
 
This will be disbursed or shared in these percentages; 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary.  All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. This is very URGENT PLEASE. 
 
 
1. Full Name
 
 
2. Your Telephone Number
 
 
3. Your Contact Address.
 
 
Your urgent response will be highly anticipated and appreciated.
 
 
Best regards,
Mr. Hung

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