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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: =?big5?q?Stanley=20Hall?= <halls090@yahoo.com.tw>
Reply-To: mrstanleyhall0090@yahoo.co.in
Date: Fri, 2 Jun 2006 12:53:01 +0800 (CST)
Subject: GOOD DAY


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: halls090@yahoo.com.tw

Dear Friend,


I am Br. Stanley Hall, the Personal Attorney to a

Foreign Contractor, who worked with a Multinational

Oil Firm in United Kingdom. On Saturday, the 21st of

April 2001, my client, his wife And their two children

were involved in a car accident along Fulham Road by

Old Church Street, London. All occupants of the

vehicle unfortunately lost there lives. Since then I

have made several enquiries to his Embassy to locate

any of my clients extended relatives, this has also

proved unsuccessful. After these several unsuccessful

attempts, I decided to trace his relatives over the

Internet, to locate any member of his family but of no

avail, hence I contacted you.


I have contacted you to assist me in repatriating the

money left behind by my client before they get

confiscated or declared unserviceable by the Bank

where this huge deposits were lodged. Particularly,

the Bank where the deceased had an account valued at

about US$10 million dollars has issued me a notice to

provide the next of kin or have the account

confiscated within the next twenty official working

days.


since I have been unsuccessful in locating the the

relatives for over Four years now I seek your consent

to present you as the next of kin to the deceased so

that the proceeds of this account valued at $10

million dollars can be paid to you and then you and I

can share this money. 70% to me and 25% to you,while

5% should be for expenses or tax as your government

may require, 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

see this deal through. I guarantee that this will be

executed under a legitimate arrangement that will

protect you from any breach of the law. Please get in

touch with me via email as soon as you get this mail

to enable us discuss on the modalities and process for

success of this transaction.


I also request for your private telephone number, fax

number for easy and more confidential communication.


I await your kind response, Good day and God bless.


Best regards,


Br. Stanley Hall.



- Stanley Hall


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