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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: "Barr. Charlse Anderson" <barrcanderson@yahoo.ca>
Reply-To: barrcandarson@yahoo.ca
Date: Fri, 23 Jun 2006 13:04:47 -0400 (EDT)
Subject: ATTENTION


MY GOOD FRIEND,

I WOULD LIKE TO FIRSTLY SEND TO YOU THE BEST WISHES OF THE SEASON, GOOD HEALTH AND SUCCESS IN YOUR PURSUITS PARTICULARLY THROUGH MY PROPOSAL AS CONTAINED IN THIS LETTER.
BEFORE GOING INTO DETAILS OF MY PROPOSAL TO YOU, I
MUST FIRST IMPLORE YOU TO TREAT WITH THE UTMOST CONFIDENTIALITY AS THIS IS REQUIRED FOR ITS SUCCESS AND TO HAVE FAITH IN THIS TRANSACTION, FOR OPPORTUNITIES LIKE THIS ONLY COMES TO ONE ONCE IN A LIFE TIME.

I AM DR. DAVID MOORE,THE PERSONAL ATTORNEY TO THE LATE MR. MICHAEL SAMSON, A NATIONAL OF YOUR COUNTRY WHO LOST HIS LIFE IN A PLANE CRASH ON 4TH MAY, 2002.

MR. MICHEAL SAMSON, HEREIN REFERED TO MY LATE CLIENT WORKED FOR OANDO PETROLEUM PLC IN NIGERIA BEFORE HIS DEATH.

MY LATE CLIENT DEPOSITED THE SUM OF US3 MILLION DOLLARS IN HIS BANK BEFORE HE LOST HIS LIFE.

THE PROBLEM NOW IS THAT THE BANK WHERE MY LATE CLIENT DEPOSITED THIS FUND HAVE SERVED ME A NOTICE THAT THE FUNDS WILL BE CONFISCATED IF I FAIL TO PROVIDE A NEXT-OF-KIN TO MY LATE CLIENT WITHIN THE NEXT 2 MONTHS, A SITUATION WHICH WILL BE MOST UNFORTUNATE BECAUSE I KNOW HOW MY LATE CLIENT WORKED VERY HARD TO EARN HIS MONEY, ONLY FOR HIM TO DIE JUST WHEN HE WAS ABOUT TO TO RETIRE.

HE WAS A WIDOWER BEFORE HIS UNTIMELY DEATH, MORESO, HIS LATE WIFE DID NOT BEAR ANY CHILD FOR HIM. AND I AM NOT IN A POSITION TO LAY CLAIM TO THE FUND BECAUSE I AM NOT A FOREIGNER LIKE YOU AND MR. MICHAEL SAMSON.

I SEEK YOUR CONSENT TO BE PRESENTED AS HIS NEXT-OF-KIN SO THAT THEFUNDS CAN BE RELEASED TO YOU SINCE YOU AND MY LATE CLIENT ARE BOTH FOREIGNERS, AND HIS BANK WILL CERTAINLY BELIEVE YOU ARE RELATED TO HIM. EVERYTHING WILL BE HANDLED LEGALLY TO AVOID ANY BREACH TO THE LAW. I HAVE DECIDED THAT THE SHARING MODALITY FOR THE FUND SHALL BE SHARED EQUALLY FOR WHEN SECURED BY YOU .

SEND YOUR TELEPHONE NUMBER TO ME FOR EASY COMMUNICATION.

I WILL BE LOOKING FORWARD TO YOUR INDICATION OF INTEREST SO THAT WE CAN PROCEED WITH THE PROCESS OF CLAIMING THE FUND IMMEDIATELY.

YOURS SINCERELY,

BARRISTER CHARLES ANDERSON


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