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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: "Richard Morgan" (may be fake)
Reply-To: <richad0.42@gmail.com>
Date: Tue, 8 Jun 2010 09:27:29 -0700
Subject: RE: NOTIFICATION OF BEQUEST. WHY THE SILENCE?

RICHARD MORGAN (ESQ.)
PRINCIPAL PARTNER
1ST CITY ROYAL CHAMBERS
1/2 CITY ROYAL HOUSE, VICTORIA GARDEN CITY,
LAGOS ISLAND,  LAGOS.
DIRECT TEL: +234-706-052-4628
 
Hello
 
RE: NOTIFICATION OF BEQUEST
 
On behalf of the Trustees and Executor of the Estate of Late Belmar Park, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
 
I wish to notify you that Late Belmar Park made you a beneficiary to his WILL. He left the sum of Four million five hundred and Twenty thousand United States Dollars (USD 4,520.000.00) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or possibly you were simply recommended to him by one of his numerous friends abroad who wished you good.
 
Late Belmar Park, until his death was a member of the Institute for Philanthropy as well other Recognized Organizations and associations worldwide. He had a very good heart and was a true philanthropist. His great philanthropy earned him numerous awards during his life time. Late Belmar Park died as a result of a Bellview Airlines Flight 210 which crash landed almost immediately after take off on Saturday 22nd October, 2005, full details on http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/ and his WILL is now ready for execution. According to him this money is to support humanitarian activities and to help the poor and the needy in your society.
 
Please if I succeed in reaching you this time around as I am hoping, kindly endeavor to get back to me ASAP to enable me conclude my job. I hope to hear from you in no distant time either by mail or through my Direct Telephone Number +234-706-052-4628
 
 
Sincerely yours,
 
RICHARD MORGAN (ESQ.)
PRINCIPAL PARTNER
1ST CITY ROYAL CHAMBERS
1/2 CITY ROYAL HOUSE, VICTORIA GARDEN CITY,
LAGOS ISLAND, LAGOS.
DIRECT TEL: +234-706-052-4628

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