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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: <a22@greendot01.base.pk>
Reply-To: <andersonkings2020@gmail.com>
Date: Thu, 21 Jan 2016 20:22:56 +0100
Subject: FROM ANDERSON KINGS//AWAIT YOUR KIND REPLY

Dear Friend,

I am Anderson J.Kings the Manager, Bills and Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest. On the 6th of March 2001, our Customer, an Germany National, late Mr. Wolfgang Menzel , an Oil Merchant / Contractor with the Exxon Mobil Oil Company, deposited, a valued amount of US$38 Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Wolfgang Menzel ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Airplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Wolfgang Menzel , did not declare any Next of kin in all his official documents. This sum US$38 Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Ireland Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as a Next of kin of late Wolfgang Menzel . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to tell me a little bit about yourself when sending to me on your return email,

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund.

Please kindly view this website below for more insight.
http://remember911.albertarose.org/UA_flight-175.htm


Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to reply this email as soon as you get this message to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response. Call me with this telephone number(+44-704-204-7401) if you are interested, and for more details about this deal.

Yours Faithfully,
Anderson J.Kings
Tel:+44-704-204-7401

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