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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: =?UTF-8?B?IkpvaG4i?= <franmcf@terra.com.br>
Date:
Subject:

From Dr.John Tyler
Investment Portfolio Manager
London Regional Of= fice
UBS Investment Bank in London.

Dear Friend,

My name i= s Dr. John Tyler i'm Investment Portfolio Manager at UBS Investment Bank in= London Branch.I decided to seek a confidential co-operation described with= you in the execution of the transaction for both of our mutual benefit and= urge you to keep it a top secret because of the nature of this transaction= . During the examination of the accounts in our bank, I discovered an aband= oned sum of =C2=A3 15.400.000.00 Fund (Fifteen million Four Hundred Thousan= d Great British pounds) in an account that one of our foreign customers Lat= e (Late Mr.Stephen Richard) is unfortunately lost his life and family in a = plane crash.
 
After going through his personal file in my bank,= I discovered that he died without heir specific to these funds. I like to = seek your consent to present you as the next of kin to the deceased so that= the proceeds of this account valued at fifteen million Four Hundred Thousa= nd Great British Pounds is estimated to be released to you as the beneficia= ry, which are divided into percentage ratio of 60% for me and 40% for you. = All I require is your honest cooperation greatest, trust and utmost confide= ntiality in order to achieve this project a success, and I want to be a par= t of my share in a profitable business to invest in your country, I need yo= ur advice in the field of economy, I can invest my share.
 
I ha= ve carefully mapped the modalities for the implementation of this transacti= on under a legitimate arrangement to protect you referred by a violation of= the law both in your country and here in London when the fund is to your b= ank account. After your review and acceptance of this offer, please send me= the following information below immediately so that we can continue and pr= eserve the heritage fund transfer to your designated bank account. Keep thi= s offer as the greatest top secret between you and me for security reasons = got your contact from your country international business information here = in London.
 
1. Full name:
2. Your residence address:
3. Y= our Direct Mobile Number:
4. Your fax number:
5. Sex:
6. Age:
<= br>Please, kindly get back to me with confidence.

Best Regards
Dr= . John Tyler

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