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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: robinson <rjohn6378@gmail.com>
Date: Thu, 01 Oct 2015 11:59:21 +0000
Subject: good day

Hello,

I am a Professional MBA Economics with a specialization in Financial
Investments. I work categorically as financial advisor for investment
in UK and Latin America.I have relationships with over 45 commercial
banks in over 20 countries and also deal with more than 80 offshore
banks in 30 countries.

I am a happily married man with 2 children, handling the portfolio of
more than 30 customers and about $900,000,000 million dollars,
including an Arab prince. Now, I contacted you in respect of a
deceased portfolio worth US$ 49,550,000.00(forty nine million Five
Hundred and Fifty Thousand United States dollars) deposited with
Direct Financial Services (UK) LTD by the deceased customer late
Leonard Rodriguez Antonio.


The above fund is available to be released to the next of kin/
beneficiary. I am prepared to place you in a position to instruct them
to release the deposit to you as the next of kin. Upon receipt of the
deposit, I am prepared to share the money with you 45:55. You will get
45% while I take 55%.

Do not betray my confidence. If we can be of one accord, we should
plan a meeting soon as regards to the claim of the above funds.please
response via this email below robinsonjohn536@yahoo.com


Awaiting your response.


Regards,
robinson john


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