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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: "Attorney Jeffrey" <jeff@mail.bmet.org.bd>
Reply-To: attorneyjeff14@gmail.com
Date: Thu, 8 May 2014 15:24:05 +0700
Subject: Re: About the deal

OK, i am now providing you with the details of Mr. Asraf's account information. Please forward it to the Finans bank
accordingly and immediately.

Bank name: FinansBank
Bank Address: Istanbul, Turkey
Account name: Mohammad Asraf
Account Number: 110-802-13
Account Balance: 6,000,000.00 U.S. Dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Fatimah

I was with Mr. Asraf as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. This is all you need at the moment to contact the bank. If there is any query from the
bank, do not answer them until you hear from me. And our agreement still stands: 40% for you while 60% for me (in our
agreement is our faith. Ensure it stands, Please).You asked for the confirmation of his involvement in the plane crash.
Now I provide it for you below on this website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you understand why I have been very careful and
also because we have not met facially.

Thanks
Attorney Jeffrey Green

Anti-fraud resources: