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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: "Mrs. Rosemary Danso" (may be fake)
Reply-To: <jfranky01@e-mail.ua>
Date: Tue, 14 Oct 2014 22:18:31 -0000
Subject: Re: WED, OCT 14, 2014.

Hello Dear,
 
My greetings to you and your family,
 
I have this business which I will cherish to contact you but if only you will be trusted: My name is Rosemary Danso an accountant with Standard Chartered Bank.
 
The arrangement of this legitimate deal is for you to only assist me have the said fund transfer into your nominated bank account through the bank internet online banking transaction. i discovered the said money on my last year report as the chief accountant officer.
 
The amount involved is (USD$5,410.000) Five Million Four Hundred and Ten Thousand United States Dollars Only. And will like you to work with my advice so that we will not make any error.
 
Since the transaction will go through online transfer that means there will be no delays for immediate transfer, I will also give you 40% form the total fund as your commission.
 
If you are willing to assist me on this proposal therefore go ahead and fill the below information;
 
Sure as; Full name...,Address...,Age....,Sex....,Occupation...., Telephone/Fax number.
 
 
Faithfully Yours,
Mrs.Rosemary Danso
E-mail: jfranky01@e-mail.ua

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