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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: desire kamara <desire.k.kamara@gmail.com>
Date: Wed, 19 Feb 2014 16:12:46 +0000
Subject: Greetings to you.

Greetings to you.

It is my pleasure to communicate with you on this fruitfull
transaction. I am Desire K.Kamara., an accountant in the auditting and
accounting section of our bank here in Abidjan, Cote D'Ivoire.

With due respect and regards I wish to seek your urgent partnership to
transfer the sum of Eight Million Four Hundred U.S Dollars (US8.4M)
from our bank to your own bank account. This money belongs to a
deceased customer who died in a plane crash with his wife and his fund
has been lying dormant with our bank without any claim either from his
family or relative up to date. I am contacting you to present you as
the next of kin to the deceased by which the funds will be transferred
to you. There is absolutely no risk involved in this transaction as
all loope holes have been taken care of and all necessary informations
as regards to the fund have been secured.

Please be notified that I am still working with the bank and it's only
me and my colleague (boss) who have information of this development
therefore I advise you to treat this proposal very secret for the
security of our jobs and successful conclusion of the transaction. I
have served the bank faithfully for good number of years and i am
presently preparing for my retirement so I see this as a golden
opportunity to be comfortable in life after retirement and also help
the needy around me. As soon as this fund is secured into your account
we shall meet with you in your country for collection of our share and
look at possible investment over there.

We have worked out all procedures and agreed sharing ratio to be as
follows: 20% for you (the account owner), 70% for us while 10% will be
set aside for expenses made during the transaction and these include,
cost of procuring all documents, payment of transfer cost and payment
of taxes invloved.

For your perusial, I here below send you the website of the plane
crash that took the life of the account owner and his family:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Looking forward to hearing from you soonest.

Faithfully yours,
Desire K.Kamara.

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