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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: Marc Smith <eakande@apconng.com>
Reply-To: <smith_marc01@yahoo.com>
Date: Fri, 28 Nov 2014 14:59:26 +0100
Subject: Greetings To You !!!!!





--

Executive Director and Chief Financial Officer.



From: Mr. Smith Marc

UBS AG INVESTMENT BANK.

1 GOLDEN LANE

LONDON, EC1Y 0RR.



Greetings To You !!!!!



Firstly,

I am Mr. Smith Marc, the Group Finance Director of Lloyds Banking Group

United Kingdom. I am contacting you for a legitimate business

transaction

strictly for you and me alone. I personally discovered a dormant

account

with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE

DOLLARS) here in our bank. The owner of this dormant account died on

4th

Jan 2002. Since his death, nobody has operated in his account because

the

account has NO BENEFICIARY attached to it.



According to our BANKING CODE OF ETHICS and decision imposed by the new

British Prime Minister David Cameron; this dormant fund will be

confiscated

by law and will be diverted to the British Treasury as Unclaimed fund

if

itremains dormant for a period of [11] Eleven years without any claim.



I therefore solicit for your sincere cooperation in transferring this

dormant fund to your foreign account as the foreign beneficiary of the

fund

to avoid confiscating it by our bank. I will split the transfer into

two 2

stages for easy and smooth transfer. Firstly, I will transfer

$5,000,000.00

to any valid foreign account you will nominate. After a successful

transfer

of the fund, I will fly to meet you in your home destination for

sharing.

Thereafter we jointly transfer the remaining balance of $90,000,000.00

for

big investments. This transaction will be done in a legitimate

procedure

within 7-8 banking days to avoid any breach of the law. HOW THE

TRANSACTION

CAN BE HANDLED: As the group finance director of our bank,all our

client

account details and file are

in my possession and that makes it easy for me to include your name as

the beneficiary of the fund in all necessary documents involving the

money

we wish to transfer out from our bank. Most importantly, you will be

required to:



- Act as the original beneficiary of the funds.

- Receive the funds into a business/private bank account.

- At the completion of this transaction, the sharing rates shall be 55%

for me while 45% for you.



If you are willing to cooperate in this project reply back to me as

soon

as possible.



Anticipating for your positive response for more details.

Yours truly,

Mr. Smith Marc.

www.ubs-online.org


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