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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: "sandrajoy" <sandrajoy@terramail.com.sv>
Date: Thu, 5 Oct 2006 08:46:02 +0000
Subject: Claim Next Of Kin (Mrs Sandra Lee)


FROM:Peter Owen(ESQ)
Peter Owen & Associates,
7112,Close Attorn,s Avenue,
Vill City London- U.K.
Tel:+44 703 196 8152.
REPLY TO attorneypeteruk@yahoo.co.uk.

Dear Sir/Madam,

I am Barrister Peter Owen,the Personal Attorney to Mrs Sandra Lee,A foreigner who used to work with CEMAR MARITIME ENTERPRISE UK .On May 4th 2002, Air Crash in Manchester international Airport Uk, my client, her Husband And their three children were involved.killing at least 148 people.The uk Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many 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 repartrating the money left behind by my client before they get confisicated or declared unserviceable by the finance house where this huge deposits were lodged.
Particularly, the finance house where the deceased had an account valued at about 15 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days. since I have been unsuccesfull in locating the relatives for over 4years 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 $15 million dollars can be paid to you and then you and i can share the money. 40% to me and 40% to you,while 20% 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, If you are interested please send the following
information.
{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND YOUR OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}.YOUR PRIVATE TELEPHONE NUMBER.
All I require is your honest cooperation to enable us see this transaction 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 by my secured and confidential e-mail address or the above stated private telephone number to enable us discuss further.
Best Regards.
Barrister Peter Owen.
ALL REPLY SHOULD SEND TO MY ALTERNATIVES BOX attorneypeteruk@yahoo.co.uk

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