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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: Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
Reply-To: andrew.segbayaoffice@yahoo.co.nz
Date: Wed, 23 Jul 2014 21:28:41 +0200
Subject: Very Urgent Attention Needed.

Very Urgent Attention Needed.
Andrew Segbeya Chambers
Gbegamey BP 4407 Cotonou,
Republic Du Benin,
Tele:+229 978-426-38
Private:andrew.segbayaoffice@yahoo.co.nz

Dear Sir/Madam,

I
am sending you this email and I believe you must have been getting
something similar but still seems this is the only best way of
communication apart from telephone conversation, but we cannot because
there are Bad people in the world and will not recognize the good ones,
so I advice you to settle down and read this mail comprehensively and
you will know I am for REAL.

Well,
Barrister Andrew Segbeya is my name, I was born in the City of Cotonou
but I traveled sometime and I studied in UK , I am a Solicitor. I am the
Personal legal representative to Late Mr. Steve Anderson, who used to
work with (SONACOP Company Limited) in Cotonou Benin Republic.

Something
painful happened on the 21st September 2009, as Mr. Steve Anderson, was
traveling from Cotonou for a holiday with his Wife and only Son Jerry,
Unfortunately, while they were at along Port-Novo Express Road, they had
an accident and they all lost their lives in the event of the Accident.

Since
then, I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. Subsequent to
these several failed efforts, I strong-willed to unearth his
associations over the Internet to locate any member of his family but
for no avail, hence, I wanted to put the announcement on television or
news paper but that will alert the bank knows that I don?t know any of
his family member and then, they will have the chance to confiscate the
fund just like that. Right now, I contacted you to assist in
repatriating the Fund.

This
Bank has waited for me for more than one year now, So they issued me
another notice to provide the Next of Kin to late Mr. Steve Anderson,
who will claim the US$15 (Fifteen Million United States Dollars Only) in
their custody within the next Fourteen official working days as the
bank knows me very well, I do visit their office with Late Mr. Steve
Anderson, so they all knows I and Mr. Steve Anderson, and they all know
that I am his only Attorney and they believe I should know everything
about him.

Since,
I have been unsuccessful in locating the relatives for over more than
one year now, I seek your consent to present you to claim the fund as
the Next of Kin, to the deceased, so as to enable the Bank transfer the
fund into your Account.

Upon
receipt of the fund, I will either give you an account from another
bank where you will transfer my share to me or I will come over to your
country to meet with you for the disbursement of the fund, and then you
and I will share the money in this order: 60% will be for me, 40% will
be for you. I have all the necessary legal documents that can back our
claim we may make with the Bank.

All
I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a justified
arrangement that will protect you from any Breach of the Law.

Thanks, as I hope to hear from you soon.


Sincerely Yours,
Barrister Andrew Segbeya.(Esq)
Private:andrew.segbayaoffice@yahoo.co.nz

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