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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: "awele awele" <awele2004@hotmail.com>
Date: Sat, 02 Sep 2006 12:40:21 +0000
Subject: URGENT


FROM BARRISTER JOHN AWELE
AWELE'S CHAMBER LOME TOGO
TEL/FAX:/00228 9397230
LOME TOGO WEST AFRICA.

Attention: Hoek,

I have decided to contact you due to the urgency of this matter.Let me start
by introducing myself properly to you.I am BARRISTER JOHN AWELE the Attorney
to your late uncle Engr.J.B Hoek (Snr) a contractor with the Federal
Government of lome-togo,until his death last two years ago in political
crisis in Abidjan capital of Cote d'Ivoire,He Banked with Standard Trust
Securities,lome-togo and had a closing balance as at the end of September,
2004 worth US$28,000,000.00(Thweenty eight Million United States Dollars).

The financial firm now expects the Next of Kin to come forward as
Beneficiary.Efforts has been made by the Standard Trust Securities of
lome-togo to get in touch with any of the Deceased Family Relatives,but they
have met with no success.

As the deceased being a foreigner,that was why I decided to contact you so
that you can put claim on this fund as you bear the same last name with
him.Now the management under the influence of the bank Chairman and Members
of the Board of directors, that arrangement has been made for the fund to be
declared Unclaimed In order to avert this negative development, it is my
duty to contact you so that you can stand as the next of kin to his
properties.All documents and proof to enable you get this fund will be
carefully worked out by me for this claim.I have secured from the probate an
order of Mandamus to locate any of the deceased beneficiaries,and more so I
am assuring you that this claim is 100% risk free.

Now it is left for you to deceide on what you will give me as my percentage
for assisting you in this claim.I hope to hear from you soon or call me
immediately you receive this mail on this phone number +228-9397230.

I want to let you know that this trasaction have to be done legitimately and
confidential as i dont want any one to know that you are not the right
applicant.Please reply to my private email address : aweleesq20@yahoo.co.nz
Call me as soon as you read this message.

Yours Sincerely,
BARRISTER JOHN AWELE ESQ

_________________________________________________________________
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