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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: "MR. CHARLES STANLEY" <info@mail.com>
Reply-To: charlesstanley000101@gmail.com
Date: Fri, 26 Aug 2011 23:36:02 +0100 (WAT)
Subject: Graham Robert Trust Fund

Graham Robert Trust Fund,


Still on the Graham Robert trust fund, it is quite unfair to note that you
have reluctantly refused to assist in your own part to finance the Graham
Robert trust fund knowing full well that Graham Robert is dead. I wonder
how you expect late Graham Robert to come finance this transaction
especially when he doesn’t exist anymore.

Graham Robert left you with a whopping sum of US$155,600,000(One Hundred
and Fifty Five million Six Hundred thousand United States Dollars) to
commence a charity project in your name. All he wanted was your commitment
to ensuring that the needy people around you as well as the sick people
are made comfortable from is charity organization. As you are aware Graham
Robert died of cancer after suffering for a very long time. On that note
he wished to establish a charity to help care for the sick and needy once,
however is wished was not actualized as he became seriously ill again and
was told is days are numbered. Before he eventually left mother earth he
contacted me and instructed me on this charity project he assigned you, he
handed me all document to that effect and appeal to me to ensure that is
dying wish was met as he has limited time to live.

On that note I became pathetic with this case and promised myself I will
stop at nothing to ensure that the Graham Robert fund is used for charity
in line with is dying wish since charity was another thing I had passion
for. Graham Robert never told me it will cost you anything to handle this
transaction rather he said you should be given 40 percent of the fund for
your personal expenditure. However, he is no more and this project must go
on and the transferring banks insist that due process have to be taken to
ensure that the fund is transferred to your account so the charity work
can commence.

I on my own part have spent a lot to ensure that Graham made it alive, but
to no avail as a result my current financial status. It will amaze you to
note that I spent more than (20,000 GBP) to keep Graham alive. At this
point I don’t have any more otherwise I would have long paid what
the bank requires from you. I still think you should have a second taught
and proceed with the payment as instructed since its very obvious that
without the payment, the said fund will never be transferred to your
account.


I await your response to this email soon


Have a nice day
Charles Stanley
+4470457 21207
+4470457 21208

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