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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: Yeng Tai <yengtai@outlook.com>
Date: Tue, 7 Oct 2014 10:29:38 +0100
Subject: My Good Friend


Dear Friend.

I am Mrs. Susan Jones a seasoned banker with
Clydesdale Bank here in London and I wish to request for your
assistance in a deal that involves £7.2M (Seven million, Two Hundred
Thousand Great British pounds sterling) with our Bank. This deal by
virtue of its nature must be utterly confidential and top secret. Though
I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this will be done
under a legitimate arrangement that will protect both of us from any
breach of the law. I came to know you in my private search for a
reliable and reputable Business Person/individual that can handle this
confidential deal with me, which required maximum confidence and trust
from both sides.

MY PROPOSITION;

I
am an account officer to one of the dormant accounts with our bank that
belong to one of our deceased customer Mr. Paul Louis Halley a French
citizen rich man that was into several business here in London before
his death along with his wife in an air crash. Before their untimely
death our customer deposited the Sum of £7.2M (Seven million, Two
Hundred Thousand Great British pounds sterling) with our bank here in
London.

This website will give you comprehensive picture of what
I am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
During the bank audit exercise, it was discovered that a lot of
accounts has been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that has been dormant. I being the
account officer to late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives or family member over the internet, and hence I found you
as my instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unserviceable by our bank, Clydesdale Bank here in London.

I
therefore wish to request for your assistance and permission to present
you as the appointed next of kin to Mr. Paul Louis Halley so that the
£7.2M (Seven million, Two Hundred Thousand Great British pounds
sterling) can be released and paid into your account as the beneficiary.
Be informed that this transaction is risk free otherwise I will not
contact you because it is against our bank policy. Please get in touch
with me immediately if you are interested to assist me by furnishing me
with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email: susanjones_clydesdale@outlook.com

Yours Sincerely,
Mrs. Susan Jones


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