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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: Barrister Femi William <barristerfemi_09@yahoo.com>
Reply-To: barristerfemi_99@yahoo.com
Date: Thu, 30 Mar 2006 00:13:11 -0800 (PST)
Subject: GET BACK TO ME


I have a new email address!You can now email me at: barristerfemi_09@yahoo.com

>From : Barrister Femi William(SAN)


Email:barristerfemi_99@yahoo.com




I am Barrister. Femi William, a personal lawyer to Mr. Herve Garboudes

who operate an account with a finance house who perished in a plane

crash [Swissair Flight 111] with his wife and two children and the

whole passengers aboard on september 2nd 1998. See link below for more

details.




http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/


http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/


http://cnnstudentnews.cnn.com/WORLD/americas/9809/05/swissair.transcripts/




Since the demise of this my client, I personally has watched with keen

interest to see the next of kin but all has proved abortive as no one

has come to claim his funds deposit of US$10 m, [THIRTY FOUR MILLION

DOLLARS] which has been with Finance Company for a very long time. On

this note, I decided to seek for whom his name shall be used as the

Next of kin as no one has come up to be the next of kin. And the

banking ethics here does not allow such money to stay more than eight years,

becausemoney will be recalled to the bank treasury as unclaimed after

this

period.




In view of this I got your contact through a trade journal after

realizing that you might stand as next of kin to the deceased. And with

respect to your personality, I will give you 40% of the total

sum while 60% will be mine. Upon the receipt of your response, I will

send you email on the next step we shall follow for us to actualize the

transfer of the funds to you for our mutual benefit.




I will not Fail to bring to your notice that this business is hitch

free and that you should not entertain any fear as all modalities for

fund transfer can be finalized within 10 banking days.When you receive

this letter. Kindly send me an e-mail or call me on my private mobile

phone signfying

your interest. +234 80 53243105



Respectfully,


Barrister Femi William.(SAN)

- Barrister Femi William


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