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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: Mr Phillip Tano <tanophillip700@gmail.com>
Reply-To: philliptano5007@gmail.com
Date: Wed, 02 Jul 2014 21:52:22 +0100
Subject: From Mr phillip Tano

--


From:
Mr Phillip Tano
Address: Abidjan, Cote d’Ivoire.





Hello ,
My name is Mr Phillip Tano the principal treasury officer with one of
the prime banks in Cote d’Ivoire. I have decided to contact you through
this medium based on a business proposal, which will be of mutual
benefit to both of us. I discovered your email through comprehensive
web email search on directory so I decided to contact you. I know this
might sound like scam to you because of a lot of activities going on in
the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client a
national of your country, who used to work with an oil servicing
company here in Cote d’Ivoire, the late client made a numbered time
(fixed) deposited for twelve calendar months, valued at €18,200,000.00
(Eighteen Million Two Hundred Thousand European Euros) in my branch.
Upon maturity, we sent a routine notification to his forwarding address
but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, PETRO-CI Corporation that my client died from an
automobile accident. On further investigation, I found out that he did
not leave a will and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and discovered that
the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork.

This sum of (€18,200,000.00) is still sitting in the bank and the
interest is rolled over with the principal sum at the end of each year.
No one will come forward to claim it. According to the law of Cote
d’Ivoire, at the expiration of 5{five} years, the money will l revert
to the ownership of the Cote d’Ivoire government if nobody claims the
funds.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to deceased person for the fact that you
have same last name with him so that this money will not be reverted by
the government. If this request matches with your inward intention for
success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this successful.

Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. In your
return mail, please do forward your information as listed below if you
are willing to complete this deal with me, to enable me put the total
fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,

Mr Phillip Tano

Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast.

Anti-fraud resources: