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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: "James Chamber" <jameschamber06@msn.com>
Reply-To: jamesotti@sify.com
Date: Sat, 28 Jan 2006 13:32:22 +0000
Subject: Stand As Next Of Kin !!!!!

From:Barrister James Otti

James Chambers

Dear Friend

Happy And Prosperous New Year.

I must apologize for the strange manner I have jumped into your Private
E-mail this is as a result of the urgency of the transaction as a whole, as
I have concluded arrangement to ensure that this transaction is concluded
URGENTLY. I must state it clear here that due to the ethics of my profession
every arrangement on this should be handled with utmost confidentiality.

I am BARRISTER JAMES OTTI, of JAMES CHAMBERS,(Advocate /Solicitor),I am
fourty five years old married with three Children.One of my Clients
Engineer.RICHARD BURNETTE the managing Director of Richburn Construction
Company, who is Late now, carried out a Contract with the Nigeria National
Petroluem Corporation (NNPC) worth $15,000,000:00(Fifteen Million U.S
Dollars).The Contract was Duly Completed and a Job Completion Certificate
was Issued to support that in favour of his Company, but due to the Internal
problem within the Organization(NNPC),

the payment was delayed.

I was consulted by this Engineer Rchard, who handed over to me the Original
of every Documents relating to this particular Contract and assist him in
the recovery of this payment. In the process of recovering this Payment, my
Clients Engineer Richard Burnette died of Cardiac Arrest.For about five(5)
Months and 2 weeks now I have succeeded in the recovery of this payment,
which has been paid into his company Account here in my Country.

Since then I have been trying to locate the DIRECT NEXT OF KIN to this Late
Engineer, this has not been possible as his Contract was a short term here
in my Country. it is a policy here that such payments after six months
should be confiscated and shared among the Board of Director's of the Bank,
it is on this I am soliciting your Urgent Partnership as to Present you as
the

Next of Kin to the Late Engineer, to enable us convert this fund for our
Personal Utilization as my Legal fee has not been fully paid before his
demise.

To actualize this arrangement you are to forward to me the following:

1) YOUR NAME IN FULL OR COMPANY NAME.

2) YOUR FULL CONTACT ADDRESS

3) YOUR PRIVATE PHONE, FAX AND MOBILE NUMBER.

I have resolved to offer you

35% of this total sum for the essential role

60% is for me the Initiator.

5% has been set aside for re-imbursement of any expenses,

Please forward to me the requested information on return mail as I have
perfected all arrangements here for a hitch free transaction,to ensure that
we conclude everything before the elapse of the remaining 2 weeks, due to
the ethics of my profession, my name to protect all arrangement on this
should be handled with utmost confidentiality.

Yours faithfully,

BARRISTER.JAMES OTTI


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