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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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Fraud email example:

From: David Chizoba <davison_esq04@yahoo.com>
Date: Tue, 5 Jul 2005 06:52:02 -0700 (PDT)
Subject: VERY URGENT TO......Cathy Vredeveld Brouwer


FROM THE DESK OF BARRISTER DAVID CHIZOBA

16 RUE.ADOIGLONE MARVELX LOME-TOGO REPUBLIC .
ROYAL CHAMBERS AND LEGAL CONSULTATION.
LOME TOGO.
WEST AFRICA.


TELEPHONE+2289193226
.


Dear Cathy

I am BARRISTER DAVID CHIZOBA solicitor at law, personal attorney to Engr. J .P Brouwer , a national Of your country , who used to work with Shell Development Company in Lome Togo . Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney.Unfortunately the man died in a motor accident which happened on 31th October, 2003. All occupants of the motor accident unfortunately lost there 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 repartrating the fund valued at US$10.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited .

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 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 the sharing 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.
For more informations and proper explanation on the proceedings get in touch with me through the this email for more details. OR MY DIRECT SERVICE LINE+2289193226


Marital Status.................


Age.................................


Occupation................................


Phone Number..............


Fax Number.......................

Best Regards.





Please you reach on my direct telephone number for proper discussion
and clarifications,+2289193226







Best regards.

BARRISTER DAVID CHIZOBA









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