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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Chief.Dr George" (may be fake)
Reply-To: <chief.drgeorge@barid.com>
Date: Mon, 23 Feb 2015 13:16:43 -0300
Subject: Good Day Urgent Reply

 
Sir/Ms,
We are representing various Families and Entities who  have deposited  under our Custody, Funds running into Billions  of US  Dollars. For security reasons, we will not mention  our clients'  names. Some of our clients are Late now, and  their Assets  have been left in the hands of their Next-of-kin who are naive to manage the funds effectively unqualified to even apply to the Swiss Banks to claim these massive wealth and riches.
Hence it was resolve to seek for a clients to manage the fund on profits or apply to take parts as loan, base on this we are willing to source for a  credible trustworthy business man,  astute financial  planner, and a capable person to receive  these funds  in their Accounts.
Please if you find yourself suitably qualified to handle this  transaction perfectly and able to honor the contract agreement please  contacts  for further directives.we hereby assured you our anticipated obligation to honor all contract agreement to it logical conclussion.
Transfers shall be strictly Bank-2-Bank  We will not entertain requests for EBICS, S2S, DTC, or  any related  wire
transfer options rather than the conventional Bank  to Bank transfers, and the Bank slip copy provided  for confirmation.
A reputable institution from Swiss will be handling  the transfers to Manila,Philippines, and  from there  to any Account nominated by you as the Beneficiary/Investor.
We are open to welcome your suggestions. The Funds MUST  be invested  in a good project with good ROI, and managed for 10years.  You will be free to open communications with  the Holding  Financial Institution in Swiss, prior to  the transfer of the funds to Manila. You must not use these funds  to settle bankruptcies, or litigation arising thereof. Integrating  humanitarian projects in your investment  plans shall be welcomed.
Best Regards
Chief.Dr George
 

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