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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 Franklin Dobar <franklindobar1@gmail.com>
Date: Fri, 28 Feb 2014 17:20:27 -0600
Subject: urgently

--
Dear Friend,

My Name is Mr. Franklin Dobar; I am the General Manager of A BANK BRANCH
with a business.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the General Manager, Finance and Administration of the BRANCH; it is my
duty to send in a financial report to my head office at the end of each
year. On the course of the last year 2012 end of year report, I discovered
that my branch made Ten million Seven hundred and fifty thousand dollars
(US$10,750.000.00) which my head office are not aware of and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so
this informed my contacting you for us to work so that you can assist to
receive this money into your bank account for us to SHARE, while you will
have 30% of the total fund. Note there are practically no risk involved, it
will be bank to bank transfer, all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch so
that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will detail you on how we can achieve
it successfully.

Please indicate your genuine willingness and your urgent response.
franklin_dobar@aol.co.uk

Best regards,

Mr. Franklin Dobar

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