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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: "Mr. Ron Burt" (may be fake)
Reply-To: <ronburt1944@gmail.com>
Date: Sun, 17 May 2015 04:26:54 -0400
Subject: READ AND REPLY.

I am Mr. Ron Burt , I am 52 years old and i work with a reputable bank, Chase bank Washington DC branch.I have been with the bank for 20 years and i am in search of a honest partner to do business with  , as i do have access to dormant accounts and i am handling over 300 personal accounts with huge funds inside , some of these people are dead and do not have any next of kin, i am willing to do business with you based on a good percentage to transfer one(1) of my deceased client's inheritance  funds into your checking, current or savings accounts  without any trace.
 
 
But as you know to every business there are processess and protocols that needs to be met, that is why I have partnered with a Financier in the united states that will assist us with any fund we need, I will be open to you my friend there are documents that we need to submit to the bank as you being the next of kin and the bank dont not need to know I am with you but I will be your eye in the bank , as for the funds we need, the Financier in the states who is willing to assist us as much funds we need but only to a CREDIT CARD or a Line of Credit Account, so depending on how much your limit is on your credit card / line of credit will depend on how much money can be transfered from chase bank to your personal account in the states within one week, the total funds in my possession is over $140million Dollars.
 
Like I said, you do not need to spend your money, all you need is to have a credit card available and when you get back to me on how much your credit limit is, then I will let you know how much can be transferred into your account and how much % will be yours but be rest assured my friend your % will be more than 30% of the funds which will be transferred into your account, also even if you owe on your credit card or have a balance, the financier will clear all your outstanding Credit you owe and make out available cash for you , this is a one in a life time opportunity make good use of it.
 
Kindly send your response in this regard by providing the below information:
 
1) Limit on your Credit Card/Line of Credit.
 
2) Full Names
 
3) Tel. & Cell Number for easy communication.
 
Thanks for your co-operation
 
Mr. Ron Burt
 
JP Morgan Chase bank

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