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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: JAIRO QUINTERO TRUJILLO <jairoquintero@une.net.co>
Reply-To: thompson.barristerthomas@yahoo.com.hk
Date: Sat, 25 Sep 2010 09:57:42 -0700
Subject: INHERITANCE




I once again notify you as my earlier letter were returned undelivered
that late Engr. Jurger Krugger made you a beneficiary to his WILL. He left
the sum of Thirty Million, One Hundred Thousand Dollars
USD$30,100.000.00 to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no
distant time.
Note: You are advise to contact me with my personal

Email: thompson.barristerthomas@yahoo.com.hk
Tel : +447045704219

I await your prompt response.

Yours in Service,

BARRISTER THOMAS THOMPSON ESQ


thompson.barristerthomas@yahoo.com.hk



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