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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BARRISTER ANDREAS VLACHOS" <Barr.andreasvlachos@gmail.com> (may be fake)
Date: Sat, 24 Apr 2010 20:27:32 +0530 (IST)
Subject: CONFIDENTIAL

Barr. Andreas Vlachos.
Private Email:Barr.andreasvlachos@gmail.com

Attention:Sir/Ma,

We do not know each other, but you are one of the three persons I have
sent this email to with the hope to get a positive and sincere response in
order to go into a deal that would bring life fortune to us. I am
Barrister Andreas Vlachos a Greek/Spanish national, a solicitor at law. I
am the personal attorney to a client who was a Foreign Contractor Engineer
and has spent most of his life here in Spain.

On the 19th of April 2006, my client, his wife and their only son were
involved in a ghastly car accident along Pinto express road. All occupants
of the vehicle unfortunately lost their lives. Since then I have made
several enquiries on where about his extended relatives but all efforts
was unsuccessful. After these several unsuccessful attempts, I decided to
contact you and solicit for your confidential assistance as a foreigner to
execute the claim of this fund. Because I find out that both of you have
the same surname.

I have contacted you to assist in repatriating the assets and Capital
valued at US$18.5million left behind by my client before they get
confiscated or declared unserviceable by the Bank in Madrid Spain, where
these huge deposits were lodged. The said Bank has issued me a notice to
provide the next of Kin or have the account confiscated within the next
twenty-one Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek the consent to present you as the Next of kin to the deceased
since no-one has come for this fund more over you both have the same
surname, so that the proceeds of this account can be paid to your account.
The request of a foreigner as the next of kin in this transaction is
occasioned by the fact that my client was a foreigner and the money cannot
be paid into a local bank here, so it will be better for you to stand as
the next of kin to my client. Therefore, on receipt of your positive
response, we shall then discuss the sharing ratio and modalities for the
transfer. I have all necessary information and legal documents needed to
back you up for this claim.

All I require from you is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Please reply if interested via e-mail at; Barr.andreasvlachos@gmail.com
Waiting to hear from you.

Yours sincerely,
Barr. Andreas Vlachos.

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