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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: "AGPL" (may be fake)
Reply-To: <agricpromines@yahoo.com>
Date: Tue, 4 Mar 2014 05:51:51 -0500
Subject: ///Please treat further correspondence with urgency///

Greetings,

In total honesty,sincerity and with full provision to the statutes of the law, I need your consent to transfer $5.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999.

The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds and begin transfer procedure into nominal accounts of your choice situate in any country. The Principal will be shared in a 30:70 ratio and also 0.5% must be set aside as contingency expenses which may be incurred during the course of this. I have decided not to delay any moment later with ambiguous or nondescript sentences,get back to me at once if you will proceed and i will furnish you with relevant procedure necessary to begin transfer of ownership. I suggest a face to face meeting via Skype to gain confidence and be better acquainted before we meet in person.

Please Get back to me with private telephone number for contact and scanned copy of ID for confirmation.


Respectfully,

MARK TEMBU.
201 677 5895

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