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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: barrister moore <barristermoore1@yahoo.co.uk>
Date: Wed, 14 Nov 2007 14:42:28 +0000 (GMT)
Subject: Please are you related to this person?late Mr J T Hermia Reply.


Dear ,

I AM BARRISTER MOORE UME,
a solicitor and personal attorney to Mr.J.T Hermia , a national Of your country,who used to be a contractor and importer here in ACCRA GHANA. Hereinafter shall be referred to as my client. On the 1st of October 2000, my client,his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail. After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$9 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.The said Security Finance Company has issued me a notice to provide the next of
kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccesful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.On the receipt of your response i will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Act Urgently,
Barr.MOORE UME

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