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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: Haldun Beskurt <barr_baldunbeakert01@ymail.com>
Date: Mon, 16 Apr 2012 04:50:51 -0700 (PDT)
Subject: I NEED YOUR ATTENTION


FROM BARR.Haldun Beskurt
PHONE:00228-98182579
PLEASE RESPOND THROUGH
MY PRIVATE EMAIL ADDRESS:
barr_baldunbeakert01@ymail.com
 
Dear Friend,
 
I am Barrister Haldun Beskurt,A solicitor at law, personal attorney to my late client,a national Of your country, who used to work with Panini Development Company in Republic of Togo. Here in after shall be referred to as my client. On the 21st of April 2008, my client, his wife and their only daughter were involved in auto crash along carsablanca road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
 
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount was deposited. The said Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessfully in locating the relatives for almost 2years now.
 
I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss my compensation ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email for more details. I will need this informations.Contact me on my private email (barr_baldunbeakert01@ymail.com)
 
Your private line:........
Your fax:.............
Your age:..........
Your occup:.........
Your email add.....
 
Best regards.
Barr.Haldun Beskurt.

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