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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: Werner Jatteke <w.jatt001@exchange.com>
Reply-To: w.jatt001@outlook.com
Date: Sun, 28 Jan 2018 23:27:59 +0800
Subject: Foreign Remittance Department



--
Dear Friend,


I am Werner Jattke the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our mutual interest.On
the 6th of March 2001,our Customer, an American National,late Jeremiah
J. Mark , an Oil Merchant / Contractor with the Federal Government of
Kuwait and Suadi Arabia, deposited, a valued amount of US$32Million in
my branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder, & finally we
discovered from his contract employers Kuwait Oil and Gas, that late
Jeremiah J. Mark ,until his death Twelve( 12) years ago in a ghastly
terrorist attack to American Airline flight 175 from Boston to Los
Angeles,crashed into the North Tower of the World Trade Center (WTC)
with 86 people on board. All occupants of the Aeroplane unfortunately
lost their lives.

On further investigation, I found out that he did not leave a WILL and
all attempts to trace his Next of kin were rootless. I therefore made
further investigation and discovered that late Jeremiah J. Mark , did
not declare any Next of kin in all his official documents.This sum
US$32Million is still floating in the bank and the interest is being
rolled over with the principal sum at the end of each year. No one came
forward to claim it. According to Nigeria Laws, at the expiration of 12
years, the money will revert to the Ownership of the United State
Government if nobody applies to claim the funds.Consequently,my proposal
is that i will like you as a foreigner to stand in as a Next of kin of
late Jeremiah J. Mark . This is simple. All I require is your honest and
co-operation to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you
from a breach of the law. I will want you to send to me on your return
email!
, the following information for th

1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Mobile :

(4) Profession, Age and Marital Status:

(5) Company/Business Name:

Let's consider that our ratio of sharing will be as stated Thus 1. I as
the originator of the Fund will take 50% of the transferable 2.You as
the Manager of the Fund will take 50% of the transferable Fund.

Most importantly, CONFIDENTIALITY as what I saw as the life wire to the
success of the transfer of this Fund must have to be emulated between
you and me. You have to use this media to promise me that you will no in
anyway expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.I will also want you to send your
reply to this email:(w.jatt001@outlook.com) as soon as you get this mail
to enable us discuss on the modalities and processes for success of this
transaction. Thanks for your anticipated cooperation and understanding.


I wait for your kind response.

Regards
Werner

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