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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: Ruth james <ruth01james@bigpond.com>
Date: Fri, 5 Aug 2016 18:56:20 +1000 (AEST)
Subject: My Dear Friend,



My Dear Friend,
My name is Miss. Ruth James, I am a British Citizen, currently living in
Abidjan Cote D' Ivoire located in West Africa.  I am a banker by
profession and in our bank I am a senior accountant. Now I have a
confidential issue that I would like to discuss with you.
In the year 2011 there was civil war in this country Cote d’Ivoire and
during the war many people were killed, and one of our bank customer was
killed including his entire family was wiped out by the military army
that supported formal president.
The deceased customer was a citizen of France nationality and he worked
as an expatriate well Engineer with SHELL Petroleum Company and before
his death he deposited $36,000,000 million United State Dollars in our
bank.
I am the only person that control bank system computer, during my
research I found out that our customer was killed together with his next
of kin and his entire family was wipe out by the military army that was
supporting formal president.
Through my research I also found out that there was nobody left in his
family who can claim the fund. Now I am contacting you to assist me in
repatriating the money and Property left behind by my client before they
get Confiscated by the bank, the amount is $36.000.000 million U.S
Dollars/ Thirty Six Million United State Dollars.
I want to present you to the bank as original next of kin to deceased
customer so that we can claim the fund in the deceased account valued at
$36.000.000 million U.S Dollars/ Thirty Six Million United State Dollars
so that bank can paid the fund into your account and then you and I can
share the money, 60% for me and 40% for you.
I have all the necessary legal information and documents that can be
used to backup our claim. All I require from you is your honest
cooperation to enable this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the Law.
Please all our communications should be confidential for security
purposes.
The Crisis of this country you can read the news here:
http://www.bbc.com/news/world-africa-11916590
Please you can reach me through my private email:rj9159650@gmail.com
I am waiting for your quick response
My best regards
Miss. Ruth James.

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