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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: "Christian tenedja" (may be fake)
Reply-To: <christel@christconstruction.net>
Date: Sun, 5 Apr 2015 22:42:03 +0200
Subject: Re Proposal

Hello dear,

please accept my sincere apologies if my mail does not meet your personal
ethic. By introduction, I am Mr Christian tenedja a Fund Manager with a
bank in west African region, and I handle all our Investor's Capital
Project Funds Which Enables me to divert 1.2 Percent Investors Excess
Return Capital Funds to our Magellan Trust Funds Account I would love to
build up a solid foundation with you in time coming if you can be able to
help me in this business proposal.


Listen, the total sum of 70 million Dollars (Seventy million Dollars) I
Hoped that you will not betray this trust and confident that I am about to
rest on you for the mutual benefit of both our families. I need your help
urgent assistance in transferring this above mentioned sum into your bank
account or you come here in this bank for cash paying into your hands.

I do not want the money to go into our Bank treasury as an abandoned fund.
Since our bank could not locate any of his nearest person to inherit this
money. So this is the reason why I contacted you, so that with me giving
you all his information we can release the money to you as the nearest
person to the deceased customer. Please I would like you to keep this
proposal as a top secret and delete if you are not interested. i wait for
your urgent reply for more details.this is 50/50 percentage and any
expenses you will take care of it, This transaction is 100% free Risk,

Remain blessed

Mr Christian tenedja

Anti-fraud resources: