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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: "Mr. Andrew Smith" (may be fake)
Reply-To: <andrewsmith1974@rocketmail.com>
Date: Fri, 12 Jul 2013 08:07:54 -0700
Subject: Very Classified Information

Dear Friend,
 
I would like to seek your help in a business transaction; I am Mr Andrew Smith, 48 years of age, I'm a British citizen. I worked with a bank as Supervisor of Bills and Foreign Exchange.
 
Here in our bank there is an existing dormant account for the past 9 years which belong to a late customer (Gene Billings) who died on Egypt Air Flight 990.
 
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that, none of his family member or relation is aware of this account.
 
Now, I want an account overseas where the bank will transfer these funds. Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months, I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at (US$15.7 MILLION).
 
If you can cooperate with me in this transfer, consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein been accorded the necessary attention.
 
PLEASE DROP YOUR FULL NAMES, CURRENT ADDRESS AND TELEPHONE NUMBER TO ENABLE ME CALL YOU.
 
Best Regards,
Mr. Andrew Smith

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