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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: zeal anold <zeal_anold147@yahoo.com>
Date: Wed, 30 Aug 2006 03:43:20 -0700 (PDT)
Subject: treat as urgent


FROM: BARR. MR Zeal anold

Zeal anold & ASSOCIATES

15, Westgate, Mansfield,

Nottinghamshire, NG18 1RX UK

Email:zeal_anold@yahoo.com

Email:barristerzeal_anold147@yahoo.com

Attn Sir/Madam,

It is with a Heavy Heart that I am reaching you regarding the death of my late client.I am Zeal anold, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the United Kingdom, before their recent Death on the 26th of December during the Tsunami disaster in the year (2004).Below is the webpage of the deceased.

http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm)

This couple as instructed by MR.MIKE HALL before his death. Deposited a box with a security company that contains as a matter of fact the sum of US$10,000,000.00, which the security company is ignorant of the original content of the box.They did not want the management of the Security Company to know the content of the consignments; therefore they registered the content of the consignments as Gold Bars. Now, the security company believes that what they deposited with them were Gold Bars.

Since I have been unsuccessful in locating the relatives now I seek your consent to present you as the next of kin of the deceased.I will furnish you with the whole procedures to ensure that the is successfully concluded, for your assistance to me I have agreed to give you thirty five percent (35%) of the total sum at end of the transaction

I will have to put the necessary legal documents that can be used to backup any claim we may make. All I! require is your hone! st cooperation to enable this deal go through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Surely, you must have some questions or may be you just need further clarification. I will be happy to receive your mail, this will enable me explain further what the next step is and the general plan.and fax number, if you have a mobile phone I believe it will help so that we can reach you anytime.
Please try and get back to me

Yours truly,

Barr.zeal anold (Esq.)

Email:barristerzeal_anold147@yahoo.com




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