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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: "Clifford Chance Esq" <file2121@gmail.com>
Reply-To: chancclf@aol.com
Date: Fri, 1 Oct 2010 15:51:32 -0500 (CDT)
Subject: Dear brethren




Dear brethren

First, I want to introduce myself as Barrister Clifford Chance. I am the
personal attorney to Late Roger Wright the CEO of Arsenal Investimentos
whom died in a plane crash on the 22nd May 2009. I don't know if you've
heard of the news but you can check the links below to confirm it:

REUTERS: http://www.reuters.com/article/worldNews/idUSTRE54M1PT20090523
ARTICLES:http://article.wn.com/view/2009/05/24/Brazil_plane_crash_kills_10_family_members/

CNN: http://edition.cnn.com/2009/WORLD/americas/05/23/brazil.crash/
MIRROR:http://www.mirror.co.uk/news/top-stories/2009/05/25/plane-crash-kills-family-115875-21
387147/

Now, I want to know if I can confide in you for the success of this
proposal which I am about to make. I've been a personal attorney and
confidant to late Roger Wright whom died in the plane crash. I wish to let
you know that he has a huge sum of money which he deposited with a
Security Vault in Spain before he died and as a matter of fact,his child
whom was the next of kin to these funds, was also a victim of the plane
crash and now there's no one to lay claims to these funds. The amount in
question is the sum of 56,000,000 (Fifty six million United States
dollars)

Apparently as it stands, if no one comes for these funds before the year
ends, definitely the funds will be returned to Swiss treasury as unclaimed
deposit, which I wouldn't want to happen since I have in my possession the
fund deposit certificate as it was issued to me by my late client before
he died. If you understand what that entails, you will understand I have
the legal rights to choose whoever I wish to stand as the next of kin to
the said deposit. I will like to know if we can work in partnership
towards actualizing this transaction, and upon your acceptance to work
with me, I shall be willing to part with 40% of the funds as your
commission.

I am telling you this in confidence and I will like you to keep this
information confidential as I am a kind of man who likes keeping his work
discreet. Please feel free to give me a call at +447522310472 for more
details or better still contact me via my private email address at
chancclf@aol.com

I will be anticipating on your response.

Barrister Clifford Chance

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