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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: "Ms.Kara Daniel" <kdatvi4582@gmail.com>
Reply-To: "Ms.Kara Daniel" <kdatv4582@gmail.com>
Date: Thu, 11 Jan 2018 00:50:18 +0900 (JST)
Subject: My Offer


Hello Dear,

My name is Ms.Kara Daniel, am the only child of my late parents. This request might come to you as a surprise since there was no previews correspondence between us,but I pray that my decision to contact you will be given a favorable response.

Due to my current situation here am writing to seek for your partnership and assistance to stand to intercede on my behalf to retrieve and secure my inheritance funds to your bank account for investments over there in your country.
 
It was very evident that my father was poisoned to death by unknown person. In my culture when a man dies, if he does not have a male child, the brothers share his properties leaving the wife and the daughters empty handed. This is the exact case with me now, I’ am only daughter of my late parent. I lost my
mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he was only concentrated on his business that is why he rarely pays attention to domestic/family affairs.

My late father has a Fixed deposit funds in the bank of which my name was placed as his next of kin and he have an agreement with bank that in any eventuality I should have a direct access to the funds only when I am 25 years of age otherwise I should have a guardian/partner from oversea to intercede on my behalf to secured the funds for investments purpose oversea.

Unfortunately My father died when I am currently only 21 years of age of which bank have refuse me direct access from this funds despite my present predicaments, That is why I am contacting you to stand to intercede on my behalf so that  bank can release and transfer this fund to
your bank account for you to help me investments the fund in any lucrative business in your country while I locate over there to continue my studies.

I am contacting you for this offer based on trust and your understanding and am hoping that you will find it interesting to assist me.

Please if you are interested kindly give me your full assurance to proceed, it is all 100% legal and risk free hence you will follow the instruction give from the bank to transfer and secure the fund into your account for investment purpose, on your confirmation of this message please indicate your interest

I have made up my mind to offer you 20% from the total fund for your kind effort for assisting me once the successful transfer into your bank account and the rest of the funds will invest and manage in any profitable business of your choice, while I continue my studies in your country. Please endeavor to let me know your decision to
proceed.
Regard
Ms.Kara Daniel

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