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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: "Barr. Sylvester Damian" <donald.tucci@yahoo.com>
Reply-To: vetrosolicitors@gmail.com
Date: Wed, 15 Oct 2014 23:58:54 +0200
Subject: URGENT RESPONSE NEEDED



From Barr. Sylvester Damian
African Development Bank Republic Du Benin
Cotonou Benin Republic.

Dear Good Friend,

How are you doing? hope fine.

I am Auditor General in African Development Bank Republic Du Benin On my
routine inspection I discovered a dormant domiciliary account with
the deposit
of ($198.6Million USD) by late Mr Khalead Guei without any heir. I write to
seek your indulgence and assistance in moving this funds to your country
through legal means.

Since I have been unsuccessful in locating the relatives, I now seek your
consent to present you as the next of kin Of the deceased since you a
foreigner
, so that the Proceeds of this account valued at $198.6million Dollars can be
paid to you,subsequently to be shared among us If you agree, we share
it 50/50
.

I guarantee that this will be executed under a legitimate arrangement That
will protect you from any breach of the law.

Let me know if you can handle it

I wait for your urgent response. Please provide your mobile number
for easy
communication.

Regards,
Barr. Sylvester Damian.
Auditor General

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