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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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Fraud email example:

From: moore-blatch@tiscali.co.uk
Date: Wed, 3 Aug 2005 19:04:12 +0100
Subject: I have been trying to send you this message

Moore and Blatch Legal Chambers
64 London Road The Old Bank
Southampton 5 High St
Hampshire Milford-on-Sea
SO15 2EH
Date :3rd August 2005

Notification of Request.


On behalf of the Trustees and Executor of the estate of Late Engr.Mark Billings,
I once again try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this same email address on the will.
I wish to notify you that late Engr.Mark Billings made you a beneficiary
to his will, he left the sum of Nine Million One Hundred Thousand Dollars
to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his distant relatives
abroad who wished you good. Engr.Mark Billings until his death was a former
managing director and pioneer staff of a giant construction company(Julius
Berger). He was a very dedicated Christian who loved to give out. His great
philanthropy earned him numerous awards during his life time. Late Engr.Mark
Billings died on the 9th day of June 2005 at the age of 82 years, and his
"WILL" is now ready for execution.
According to him this money is to support your activities and to build a
charity /foundation in his name .
Please If I reach you as I am hopeful, endeavor to get back to me as soon
as possible by emailing me at : moore-blatch@lawyersmail.com

back to enable me conclude my job, you should forward along your current
telephone number, including your current mailing address. I hope to hear
from you in no distant time.
Yours in His service,
Mrs. Mary William Taylor,Esq. (For Trustees)
http://www.mooreandblatch.co.uk




___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/


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