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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: "Charles Stanley ESQ" <charles.stanleyesq711@aol.com>
Reply-To: charles.stanleyesq711@gmail.com
Date: Mon, 21 Mar 2011 06:55:16 -0700 (PDT)
Subject: Dear Funds Beneficiary




--
Dear Funds Beneficiary,

I weep everyday about the way you are treating this transfer process, I
cannot understand why you are delaying the remittance process of your
funds, if you are serious in claiming this trust funds by now you should
have updated me as to when you will be paying these fees.

I have informed you of the deadline process and the threat that the
British Royal High Court are extending to this trust funds, I have done my
best to ensure that the Court gives you more time to finalize the
remittance process of this trust funds by you paying these fees, I have
even contacted the court on your behalf and giving them excuses on your
behalf to be patient, but right now the court are on the verge of taking a
stringent actions that will lead to your funds been confiscated. I need
you to be diligent and act fast so that we can finalize the transfer
process of your trust funds. I advise you to keep me updated as to when
you will be paying the said fees.

I anticipate your prompt response to this email.

Best Regards
Charles Stanley ESQ


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