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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: "Mr. David Morris" <mail@jayeshshaharchitects.com>
Reply-To: info.at1333@gmail.com
Date: Sat, 21 Nov 2015 03:37:37 +0530
Subject: Attn: My Dear Good Friend.!!!!

Greetings,

I will be glad if we can do business together. This opportunity will be
of great benefit for us. I have a secret transaction deal in the amount
of £230,000.000.00-{Two Hundred & Thirty Million British Pounds Sterling}
to be transferred to any safe account with your honest assistance. I have
solid connections for the proceeds to be paid to your account without any
hazard/eyebrows and then both of us can share equal percentage;
meaning-50% for me and 50% to you. I am really serious, can I trust you
on this subject matter?

This is reason why am contacting you in this venture is because I need to
invest the fund in any of the following sectors: oil/Gas, banking, real
estate, stock speculation and mining, transportation, health sector and
tobacco, Communication Services, Agriculture Forestry & Fishing, thus any
sector,

If you are willing & honest; please send me the following information for
issuance of funds approvals. And also give me your word of confidence that
we will work as one team and I will get in return what belongs to me after
successful transmission to your custody:

I will secure all Documentations that will back up the fund in your name
and also as an insider, all the documents that the bank may require as
proof from you, will be arranged from here which will be sent to you ASAP!

So, Please if you are interested, kindly get back to me as quickly as
possible to enable me make all the necessary arrangement towards how to
present you to the bank as "truly next of kin" to the late man Mr. john
Paul Getty,This money was secretly deposited and placed for an Investment
before the late holder died and none of his families or relatives knows
about this money, We have to make this our point of duty because if the
money stays any more further it will Automatically move to the Bank Vault
{Central Bank of London United Kingdom} as "UNCLAIMED FUND". It does not
matter if you are from London or not.

If you can be trusted and capable to handle this business with me in full
confidence & Trust,Add more Information about yourself for documentation
preparation ETC,

Full names: / Private phone numbers: / Office/residential address:
Occupation: / Age and Sex: / Bank Name: Bank Address:
Account No: Account Holder's Name:

Best Regards,

Mr.David Morris.

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