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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: John Abbott <johnabbott33@yahoo.com.hk>
Date: Tue, 15 May 2007 02:53:51 +0200
Subject: John Abbottt


John Abbottt
7 bath place Ec2a 3dr.
London
England
 
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with

seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and

become great friends and business partners This is a personal email directed to you and I request that it be treated

as such it is not a hoax mail please. I am John Abbott,a solicitor at law.
 
I am the personal attorney/sole executor to the late Robert Gandesbery, hereinafter referred to as 'my client' who

worked as an independent oil magnate in my country and who died in a plane crash on January 31 in an Alaska airline

Flight 261 with other passengerson board. You can confirm this from the website below which waspublished by

CNN.WEBSITE.http://www.cnn.com/2000/US/02/01/alaska airlines.list/with his immediate family. Since the death of my

client in , I have written several letters to the embassy with an intent to locate any of his extended relatives

whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
 
Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his

abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of

($11,500,000.00, ELEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS)
On this note i decided to search for a credible person who are will present to the bank so that this fund can be

released in your favor as the beneficiary's next of kin. I was urged to contact you, with your consent, present you

to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in

that capacity as a next of kin of my client.
 
I find this possible for the fuller reasons that i have all the legal document that will make your the full

beneficary next of kin my late client, with my client legal document it easier for you to put up a claim in that

capacity.I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not

incure further expenses.
 
Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your

interest and as soon as I obtain your confidence,I will immediately appraise you with the complete details as well

as fax or scam you the documents, with which you are to proceed and i shall direct on how to put up an application

to the bank.
 
However, you will have to accent to an express agreement which I will forward to you in order to bind us in this

transaction. Upon the reciept of your reply,I will send you by fax or E-mail the next step to take.I will not fail

to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required

arrangements have been made for the completion of this transfer. Like I said, I require only a solemn

confidentiality on this. Please send me your phone numbers fax number full names and complete contact address  ,so I

can call you to discuss this matter.
 
Thanks.
 
Best regards,
John Abbott

Reply-to address: johnabbott33@yahoo.com.hk

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