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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 Max Allyson <nwagwu.solo2015@gmail.com>
Reply-To: mrmaxwellallyson@yahoo.com
Date: Tue, 30 Jun 2015 16:55:21 +0000
Subject: Compliments of The day

READ CAREFULLY AND KEEP CONFIDENTIAL

Good Day My Good Friend,

How are you doing together with your entire family, I hope all is
well? Please carefully read and understand my reason of contacting you
through this email. I am Mr. Max.allyson. The Chief International
Relationship Manager Foreign Remittance Unit Ecobank (ECB).
Ouagadougou Burkina - Faso West Africa.

I want to contact you for a very beneficial business transaction.
There is an abandoned sum of Twelve Million Five Hundred Thousand
United State Dollars. ($12.5 Million) that was deposited by a late
customer of this bank called Mr. Paul Wellstone.

A very prominent man who was doing business transaction with my bank
here in Burkina Faso. He was a citizen of United state of America and
It’s was after my research that i realized about his death.

The bank has no knowledge about his death up to date. Upon this
discovery that i decided to make this business proposal to you since
the banking laws and guidelines here stipulate that if such funds
remain unclaimed here after 12 years years, the money will be
transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreigner has the legal right
to put claim to such deposit whereby the proof is there. Therefore, I
want you to apply as his business partner. This transaction is going
to be a success because, a foreigner is compulsorily needed to present
himself or herself as the next of kin to this deceased bank customer
and hence the beneficiary of the fund because the fund depositor was a
foreigner.

I therefore, desperately need your assistance to claim and receive
this fund into your account. For the assistance in this transaction,
you will be entitled to have 40% of the total fund in respect of the
provision of your bank account and the assistance you are to render on
the process.

55% would be for me as the originator and initiator of the
transaction, and the rest 5% will be used to off-set any minor
expenses which may arise during the process of transferring the fund
into your account. I and my entire family will leave here immediately
to your country when once the transfer is done.

Please Endeavour to keep this transaction very secret and highly
confidential because i will lose my position if the bank authority
here finds out that you and I are collaborating in this "Special
transaction".

Please also be rest-assured that this business is 100% risk-free, and
all the information and data's you will need to make successful claim
of this fund in the bank here are fully ready with me here.

Please urgently confirm your willingness and interest to assist me by
producing and sending back to me the needed information below and also
call me when once you replied.


1, Your Full Name :
2, Your Country :
3, Your Age :
4 Sex :
5, Date of birth :
6, Occupation :
7, Telephone Number :
8, Fax :
9, Private Email Address :

Thanks and best regards.
Mr. Max.allyson.

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