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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: "Mathis Hubert" <info@emep.cv>
Reply-To: mralro@yahoo.com
Date: Tue, 27 Jun 2017 22:32:29 +0300
Subject: Quick Business Opportunity/Offer..

Dearest Friend,

I know that this letter might come to you as a surprise as we have not met before or had any business dealing in the past. Nevertheless, I am contacting you with genuine intentions and I hope I can trust you with this Inheritance opportunity which I will explain below.

My name is Mathis Hubert, an account manager with a prime and reputable bank here in Canada. I got your contact address in my search for the Next of Kin to a deceased customer of our bank Klaus Matteo Christos, who died from some health complications in the year 2005.

Unfortunately, the customer died intestate leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful so I decided to write you as I have monitored this account in the bank for over 10years now and no one have come forth with any claim.

I would like to present you to our bank as his Next of Kin to claim this dormant account worth US$6.9Million (Six Million, Nine Hundred Thousand United States Dollars).

You will apply to the bank as an extended relative to the deceased customer while I will work from the inside to make sure all needed information and evidences are provided to you to back up your claim.

The account has an open beneficiary status that is why I have contacted you to come forth and claim the funds as the Next of Kin and beneficiary. If we do not make claim to the funds now, the funds would be reverted back to the system as unclaimed estate at the expiration of dormancy period as approved.

I can assure you that this transaction would be handled under due inheritance procedures and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds.

It also requires all confidentiality at this stage and I believe that you are ready to keep this absolutely discreet until you are able to claim the funds from the bank. Once the funds are released to you, it will be shared between the two of us equally.

Please send your response indicating your readiness to proceed with this transaction and I would give you more details, and we shall discuss more details as well as the procedure to achieve a successful completion. This is an opportunity of a lifetime and people achieve it every day.

I will wait for your reply.

Sincerely,
Mathis Hubert
Canada.

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