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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: <johnpark7@narek.tv>
Reply-To: <johnpark5@3xl.net>
Date: Mon, 20 Mar 2006 21:34:26 -0800
Subject: Dear Friend,

Dear Friend,

Get back to me immediately for neccessary steps concerning this notification,Sequel to your non reply of my earlier email to you Previously .My client who shared same last name with yours died few years back without leaving a will behind,in the course of my investigation as his attorney I discovered that he had a valued sum of $7.5 million deposited with Broad Bank.
The committee has approved the transfer of $7.5 Million dollars to your account as being payments for inheritance of fund of your late relative for the construction and maintenance of the Warri and Porthacourt refineries since couple of years ago. Please let me know , How you want the money to be transferred to enable me submit and file in an application of claim to the Bank for payments .The Bank has given me mandate to produce the beneficiary of the fund as the family Lawyer.Send your full name /telephone and fax for prompt response.

All correspondence to my alternative Email address: johnpark5@3xl.net for prompt response

Regards
Barr.John Park
Family Lawyer


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