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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: Hildred Jester <hildred.jester@yahoo.com>
Date: Sun, 30 Sep 2012 16:40:53 -0700 (PDT)
Subject: Re: Good Day!!!


Sorry, not interested in your money laundering scam.



________________________________
From: BAR. PRASIT CHAISISA <ba.prasit@chambers.org>
To:
Sent: Sunday, September 30, 2012 12:57 PM
Subject: Good Day!!!


PRASIT CHAISISA CHAMBERS
Q.House Lumpini, 28th Floor
1 South Sathorn Road, Tungmahamek
Sathorn, Thailand,Bangkok 10120.
 
 
 
Good day,
 
 
 
 
 
I am sorry to intrude in your privacy as this email may come as a surprise to you as you do not know me and we have never met.However  before I proceed with telling you the reasons why I have contacted you let me firstly introduce myself.My Name is Prasit Chaisisa Based in Thailand,Bangkok.The Personal Attorney to a deceased who died on the 2nd November 2011 in an Egyptian airline 990 with other passengers on board all passengers unfortunately lost their lives (May their soul rest in perfect peace) since then I have made several inquiries to locate any of my client’s extended relatives but this proved unsuccessful.
 
 
 
 
After all these several unsuccessful attempts, I  came across your profile from a list of Human Resource Database during my research and found out that you and my late client happens to share the same surname and due to the sensitive nature of this proposal and for purposes of confidentiality I have decided to contact you privately with trust and all open minds.
 
 
Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the next-of-kin to my Client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client Before they get confiscated or declared unserviceable by the Bank.
 
 
 
 
To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 40% to me and 50% to you, while 10% should be given to any Orphanage Home as I am not Financially capable of Financing this Transaction on my own.
 
 
 
 
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via my private E-mail:bar_prasitchaisisa@lawyer.com  with the below details immediately you acknowledge the good receipt of this message.
 
 
 
 
Full Name:
Contact Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
With a Scan copy of your Passport/Driver’s license:
 
 
 
Your prompt response is highly imperative.
 
 
 
Yours sincerely,
 
 
Bar.Prasit Chaisisa (Esq.)
BARRISTER PRASIT CHAISISA  CHAMBERS.
Email:bar_prasitchaisisa@lawyer.com

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