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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: "CAROLINE" <mrscaroline12@outlook.com>
Reply-To: carolinefreundct@yahoo.com
Date: Fri, 4 Nov 2016 23:44:22 +0900 (JST)
Subject: consciously seek your consent

Hello


I am Caroline Freund the bill and exchange manager of Cahoot Finance UK.
In my department, I discovered an abandoned sum of USD 8,000,000.00.
(Eight Million USD), on account of our foreign customers (MR Paul Louis
Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in
his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I
discovered that he did not have next of kin or the account beneficiary in
his account opening documents.


Therefore I now sincerely and consciously seek your consent to present
your data as the next of kin / Will Beneficiary to the deceased so that
the total value of $ 8,000,000 will be transferred to you, which will be
shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a
period of thirteen (13) years, it will be a government property.
Therefore, I have planned to upload your data in our banking system as a
Next of Kin of the late Mr. Halley because I have tried my best to locate
any of his family members but all such efforts were not successful.


I check this account for over 7-8 years and no one has ever come forward
to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no
next of kin or the account beneficiary before he died. So, after going
through his file in our bank. I sincerely and consciously seek your
consent to present your data as the next of kin / Will Beneficiary to this
account, so that the total value of USD 8,000,000.00, would be transferred
to any bank account of your choice for our mutual benefit. I'm going to
share the money in the ratio of 60% to me and 40% to you.


For more information; Just contact me on my private e-mail account:
carolinefreundct@yahoo.com

If you contact me, I will give you more information.

Caroline

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