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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: "Dan Othas" (may be fake)
Reply-To: <danothas@aol.co.uk>
Date: Mon, 19 Aug 2013 09:36:39 -0400
Subject: I urgently hope to get your response as soon as possible.

Good day!


My name is Dan Othas. I work with one of the leading Banks here in Europe.


I would need your consent to present you as the next of kin to our late customer who
died of heart attack in 2009. He was a wealthy business man who deposited a huge
amount in our Bank. He died without any registered next of kin as he was long
divorced and had no child.


I was his account officer and have in my possession all the documents required to
present you as his beneficiary next of kin. I contacted you because you have same
name identity with our late client and can perfectly fit in as next of kin, We can
work together to claim this fund. Please listen, this is real and goes on in Banks
all over the world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with different
Banks without the knowledge of their families and when they die, such monies will
be lost to the Bank unless someone comes to claim it. This is how a lot of Bank
Directors make so much money silently.


On your confirmation of this message and indicating your interest, I will furnish you
with more details. Please endeavor to provide me with your mobile phone numbers,
full name and contact address so that we can discuss in details.


I urgently hope to get your response as soon as possible.

Yours Sincerely,
Dan Othas.

Anti-fraud resources: