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419 Scams
419 Scams are also known as Advance fee Scams or Advance Fee Fraud. The most popular variant of such scams are the Inheritance Scam and Lottery Scam. The Inheritance Scam is covered in this category, while Lottery Scam is covered in a category on its own.
In general, the scammer in a 419 scam makes up a story about a large sum of money (fake) that does not exist in reality.
In the case of Inheritance Scam (which is what this category will cover), someone rich has died leaving behind a huge sum of money. The scammer will request to transfer the money out of their country with your help, e.g. coming forward to pretend to be the next of kin.
In the process, they will request money from you first to cover some legal fees, bank fees, transfer fees, or whatever they can think of. This fee is called the "Advance Fee" and hence the scam was known as Advance Fee Scam. After you have paid the fees, you can forget about seeing that large sum of fake cash.
The scammers will disappear with your money, and may even use your personal information for identity theft. This is commonly known as "Nigerian Advance Fee Fraud (419)".
In general, the scammer in a 419 scam makes up a story about a large sum of money (fake) that does not exist in reality.
In the case of Inheritance Scam (which is what this category will cover), someone rich has died leaving behind a huge sum of money. The scammer will request to transfer the money out of their country with your help, e.g. coming forward to pretend to be the next of kin.
In the process, they will request money from you first to cover some legal fees, bank fees, transfer fees, or whatever they can think of. This fee is called the "Advance Fee" and hence the scam was known as Advance Fee Scam. After you have paid the fees, you can forget about seeing that large sum of fake cash.
The scammers will disappear with your money, and may even use your personal information for identity theft. This is commonly known as "Nigerian Advance Fee Fraud (419)".
Scam Type: 419 Scam
Fake Names: Usman Abubakar
Offer Type: Money Transfer
Transfer Amount: US$21,070,235.00 (Twenty-One Million, Seventy Thousand two Hundred and thirty five United States Dollars only)
Storyline: Some bloody complicated story involving "the President, Ministries, Banks and some of the Countries/ Beneficiaries", read it yourself if you have nothing better to do (hint: there is always something better than reading and trying to understand the story, even if its stupid.)
Scammer Location: Nigeria... wahahaha...
Scammer Email: FINANCE@National-Champs.com, rdmark23@hotmail.co.uk
Scammer Phone: +234-70-30952606. Code: 0910
Fake Names: Usman Abubakar
Offer Type: Money Transfer
Transfer Amount: US$21,070,235.00 (Twenty-One Million, Seventy Thousand two Hundred and thirty five United States Dollars only)
Storyline: Some bloody complicated story involving "the President, Ministries, Banks and some of the Countries/ Beneficiaries", read it yourself if you have nothing better to do (hint: there is always something better than reading and trying to understand the story, even if its stupid.)
Scammer Location: Nigeria... wahahaha...
Scammer Email: FINANCE@National-Champs.com, rdmark23@hotmail.co.uk
Scammer Phone: +234-70-30952606. Code: 0910
Scam Type: 419 Scam
Fake Names: Frank Chidi Bonfil, Barrister Williams
Offer Type: Money transfer of inheritance funds using fake checks
Transfer Amount: $2million
Storyline: Another stupid story about contract payment and inheritance fund.
Scammer Location: Africa... omg, of all places...
Scammer Email: fcprivate@yahoo.no, lukechaper11@yahoo.fr
Scammer Phone: 234-(1)-768-2438
Fake Names: Frank Chidi Bonfil, Barrister Williams
Offer Type: Money transfer of inheritance funds using fake checks
Transfer Amount: $2million
Storyline: Another stupid story about contract payment and inheritance fund.
Scammer Location: Africa... omg, of all places...
Scammer Email: fcprivate@yahoo.no, lukechaper11@yahoo.fr
Scammer Phone:
Scam Type: 419 Scam
Fake Names: Mrs. Susan Benson, Rev. Adrienne Fernande
Offer Type: Money Transfer (Donations/Grants)
Transfer Amount: US$850k
Storyline: OMG! you have been "picked" to receive a Cash Grant-Donation for your own personal, educational and business development.
Scammer Location: Fr..Frrrr... France???
Scammer Email: rev.adffernande@yahoo.fr, cchris@gci.net
Scammer Phone: None
Fake Names: Mrs. Susan Benson, Rev. Adrienne Fernande
Offer Type: Money Transfer (Donations/Grants)
Transfer Amount: US$850k
Storyline: OMG! you have been "picked" to receive a Cash Grant-Donation for your own personal, educational and business development.
Scammer Location: Fr..Frrrr... France???
Scammer Email: rev.adffernande@yahoo.fr, cchris@gci.net
Scammer Phone:
Scam Type: 419 Scam
Fake Names: Dr.David Mark Nnamani, Dr. Frank Dapo.
Offer Type: Money Transfer
Transfer Amount: $10million
Storyline: Some stupid story about contract payment and inheritance fund.
Scammer Location: Nigeria
Scammer Email: mailbox@mail2juli.com, frank_dapo02@outgun.com, cbndeputygovoffice@gmail.com, senatepresidentoffice@yahoo.de
Scammer Phone: +234-802-733-4765
Fake Names: Dr.David Mark Nnamani, Dr. Frank Dapo.
Offer Type: Money Transfer
Transfer Amount: $10million
Storyline: Some stupid story about contract payment and inheritance fund.
Scammer Location: Nigeria
Scammer Email: mailbox@mail2juli.com, frank_dapo02@outgun.com, cbndeputygovoffice@gmail.com, senatepresidentoffice@yahoo.de
Scammer Phone: +234-802-733-4765
Ok, lets cut the story and get to the point. This is another one of those really short scam mails.
-----Attached-----
From: Foundation Di Vittorio <fdv_pro2@charter.net>
To: undisclosed-recipients:;
Date: Sun, 6 Jan 2008 13:44:26 -0500
Subject: Grant Donation
With Qualification number (N-222-6747,E-900-56),
Batch Number: 573881545-VT2008
You are to receive a donation prize of $980,000.00
(Nine Hundred and Eighty Thousand Dollars) from Foundation
di Vittorio.
For further information's please contact Payment Remittance.
************************
Mavrotas Scotte.
Email: mav_fdv9483@live.com
Unit-1.
************************
Full Name: Address:
Occupation: Country:
Telephone: Fax Number:
Sex:
Age:
Regards,
FDV Notification Center.
-----Attached-----
From: Foundation Di Vittorio <fdv_pro2@charter.net>
To: undisclosed-recipients:;
Date: Sun, 6 Jan 2008 13:44:26 -0500
Subject: Grant Donation
With Qualification number (N-222-6747,E-900-56),
Batch Number: 573881545-VT2008
You are to receive a donation prize of $980,000.00
(Nine Hundred and Eighty Thousand Dollars) from Foundation
di Vittorio.
For further information's please contact Payment Remittance.
************************
Mavrotas Scotte.
Email: mav_fdv9483@live.com
Unit-1.
************************
Full Name: Address:
Occupation: Country:
Telephone: Fax Number:
Sex:
Age:
Regards,
FDV Notification Center.
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Dr. Mervyn King
Offer Type: Money Transfer
Transfer Amount: $5.5million
Storyline: He claims to be from Apex Bank or Central Bank of UK, saying that you have a controversial inheritance payment of $5.5 million. The "good news" is that the funds are now with a invested in the Defunct Northern Rock Bank...
Scammer Location: Claims to be UK
Scammer Email: drmervynking@Londonbanks.com
Scam Type: 419 Scam
Fake Names: Dr. Mervyn King
Offer Type: Money Transfer
Transfer Amount: $5.5million
Storyline: He claims to be from Apex Bank or Central Bank of UK, saying that you have a controversial inheritance payment of $5.5 million. The "good news" is that the funds are now with a invested in the Defunct Northern Rock Bank...
Scammer Location: Claims to be UK
Scammer Email: drmervynking@Londonbanks.com
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim some funds from nowhere...
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
Scam Type: 419 Scam
Fake Names: Abbey Femola
Offer Type: Free ATM card
Transfer Amount: $800,000
Storyline: Claim some funds from nowhere...
Scammer Location: OMG! Its Nigeria!
Scammer Email: fmf@mail.com
There is NO real money. The scammers are simply playing with your greed:
"blah blah blah blah blah.... I want to compensate you and show my gratitude to you with the sum of US$900,000.00. I have left a certified international bank draft for you worth of USD$900,000.00 cashable anywhere in the world."
ITS CHRISTMAS SEASON!! SANTA IS GIVING AWAY FREE MONEY!!!
What a joke :P
"blah blah blah blah blah.... I want to compensate you and show my gratitude to you with the sum of US$900,000.00. I have left a certified international bank draft for you worth of USD$900,000.00 cashable anywhere in the world."
ITS CHRISTMAS SEASON!! SANTA IS GIVING AWAY FREE MONEY!!!
What a joke :P
Hot Scam Specifications:
Scam Type: 419 Scam
Fake Names: Uwan Amed, Razak Philips
Offer Type: Money Transfer
Transfer Amount: $15million
Storyline: Claim money from a rich man who died
Scammer Location: Africa
Scammer Email: uwam01ahmed@yahoo.fr, boabfb@africamail.com
Scam Type: 419 Scam
Fake Names: Uwan Amed, Razak Philips
Offer Type: Money Transfer
Transfer Amount: $15million
Storyline: Claim money from a rich man who died
Scammer Location: Africa
Scammer Email: uwam01ahmed@yahoo.fr, boabfb@africamail.com


