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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: "Anthony Floyd" <info@yukosru.net>
Reply-To: afl_369@yahoo.com
Date: Thu, 20 Oct 2005 11:20:22 +0000
Subject: Matter of Urgency.

Dear Friend,

I am Anthony Floyd,associate member,advocate,Solicitor and partner with
James Berry & Associates Law firm in London Branch. born May 31, 1955;
admitted, 1984. Education: LL.B 1979 University of Reading Practice Areas:
Company; Commercial; Employment;Intellectual Property; Computer and Media
Law e.t.c check my profile at firm webpage:
http://jamesberrylaw.com/home-index.htm
click on the third item ( lawyers) and you will find me.

I am the personal attorney to Mrs.Joyce Lake, a nationality of Corte Madera,
California, who was a top Frank Howard Allen Realtors and also an avid
community volunteer and a world traveler. Here in after shall be referred to
as my client.
On the 31st January, 2000, my client,and her husband Ronald Lake were
involved in air-plane crash. All occupants of the Alaska Airlines Flight 261
unfortunately lost their lives.Read more about this on visiting this
webpage:
www.cnn.com/2000/US/02/01/alaska.airlines.list


Since then I have made several enquiries to embassys around to locate any of
my clients extended relatives this has also proved unsuccessful.And I have
sent letter to the address of my client but never recieved a response.
After these several unsuccessful attempts, I decided to track his
last name over the Internet to locate any member of his family hence It
wasn't successfull,and I have contacted you having in mind that you might
not know her, but with your personality and position as a forigener, we can
achieve this aim.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank and country where these huge deposits were lodged.
Particularly,African Development Bank in Africa, where the deceased had an
account valued at about Eight Million United states Dollars (US$8M) whom
have severally issued me a notice to provide the Next of Kin or have the
account confiscated to the Government funds.

Since I have been unsuccessful in locating the relatives for over 4 years
now I seek your consent to present you as the Next of Kin of the deceased
since you a foriegn body, so that the proceeds of this account valued at
(US$8M)can be paid to you and then you and me can share the money. 70% to me
and 30% to you I have all necessary legal documents that can be used to back
up any claim to be made.

All I require is your honest co-operation to enable us in seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
You can reach me through my personal/chamber e-mail
address: floyd@jamesberrylaw.org
or call : +44 7031842798

Best Regards

=============================
Anthony Floyd (Esq)
JAMES BERRY & ASSOCIATES.
1 Procter Street
London WC1V 6EU
United Kingdom.
Email:floyd@jamesberrylaw.org
Website:http://www.jamesberrylaw.com
Tel: +44 703 184 2798
Fax:+44 870 068 5889
=============================


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