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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: barrister edward <barris_ed@yahoo.com>
Date: Sat, 6 Aug 2005 06:50:44 -0700 (PDT)
Subject: Responce Needed



Dear Good Friend,

I am John Uche {ESQ} a solicitor at law. I am the personal Attorney To Mr Eric Big a national of your country, who lived in your country, Here in after shall be referred to as my client.On the 21st of April 2001, my client was involved in a car accident Along Sagbama express road. All occupants of the vehicle Unfortunately lost their lives.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged.

Particularly, the THE BANK where the deceased had an account valued at about 9.5 million dollars Has issued me a notice to provide the beneficiary or have the account Confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives, I now seek your consent to present you as the beneficiary Of the deceased of this account valued at 9.5 million dollars can be paid to you.

If you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this dealthrough.I guarantee that this will be executed under a legitimate arrangement That will protect you from any breach of the law.Pls i will like you to send me your full name and address, private telephone and fax number for easy communication.

PLEASE REPLY YOUR PRIVATE EMAIL ADDRESS TO; barris_ed@yahoo.com

Best regards,

JOHN UCHE (Esq.)


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