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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: "Dr. jackson thomas" <alexanderndu@gmail.com>
Reply-To: jackson.thomas500@yahoo.com
Date: Wed, 16 Aug 2017 23:30:57 -0400 (EDT)
Subject: Please read and reply urgently!










Dear My Good Friend

I wish to introduce myself to you, I am Dr.Jackson thomas a British, also
a staff of an offshore bank (The LLoyds Bank Plc) London office. I am the
head of the Accounts Department. I am pleased to get across to you for a
very urgent and profitable business proposal which I believe will profit
the both of us after completion. I contacted you after a careful thought
that you might be capable of handling this business transaction, which I
will explain below. The sum of £15,500,000.00GBP (Fifteen Million Five
Hundred Thousand Great British Pound Sterling) is floating unclaimed in my
bank as all efforts to get across to the relatives of our client who
deposited the money have hit the stones. There is this client Mr. Roger
Ian Wright a US businessman, founder of a Sao Paulo-based investment
company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his
two children all died in a King Air B350 plane crash seaside resort town
of Trancoso, in the state of Bahia. You can find below the links
pertaining to this accident
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin

all attempts to trace his next of kin were fruitless. My position here at
my office requires me to investigate and provide the Next of Kin, I
therefore made further investigations and discovered that Mr. Roger Ian
Wright did not declare any next of kin or relation in all his official
documents, including his bank deposit paperwork in my bank. According to
the British Law the money will be revert to the ownership of the British
government after 5yrs if nobody applies to claim the fund. To prevent this
from happening I have decided to seek your assistance to have you stand as
his next of kin so that the said fund (£15.5 Million Great British
Pounds), would be released in your name as the next of kin and paid into
your account. All documents and proof that will have you claim this fund
without stress will be forwarded to you upon your response to this mail.

I intend to give 50% of the total funds which is the sum of
£7.750,000.00GBP as a compensation for your assistance. I will notify you
on the full transaction on receipt of your response if interested, and I
shall send you the details and necessary procedures with which to make the
transfer.
Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.

Reach me via my e-mail: jackson.thomas500@yahoo.com

Your immediate response will be appreciated
Kind Regards,
Dr.Jackson thomas.

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