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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 Dilison John <mrdilisonjohn@yahoo.com>
Reply-To: dilisonjohn02@yahoo.com
Date: Tue, 8 Apr 2008 02:54:56 -0700 (PDT)
Subject: Private Message to Jacobus A. Winkelman


Dear Jacobus A. Winkelman,

I am Barrister Dilison John, a solicitor at law, personal attorney to Engr. J.B Winkelman, a national Of your country,who used to work as a contractor in shell oil company in Lome Togo. Here in after shall be referred to as my client. On the 30th of April 2004, my client, were involved in a car accident along Kpalime express Road.

All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$5.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) 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 confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 4years 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 goes through and for more details.I will like you to get back to me with your

telephone numbers..............
Marrital status.............,
Age...............
Private phone number.. ................
fax number.......................
occupation,.....................

And also what assurance are you given me that you will be able to handle this fund when it gets to your care,and your advice on what will be good for me over there to invest my own share on ?? as soon as i received the aboved information i will then send you the necessary details and documents.

Best regards,
Barrister Dilison John.

58 Rue de mawule
Lome Togo West Africa
Direct Tel:00228-925-39-85.

Kindly give me a short call after going through this letter for more voice to voice clerifications


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