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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: kobayashi chambers <kobayashi@kobayashichambers.orangehome.co.uk>
Date: Sat, 7 Oct 2006 18:05:30 +0200 (CEST)
Subject: DEAR FRIEND


From: Kobayashi Eizo(ESQ) Kobayashi Eizo & Associates, 21 Campshill Road Se13 6qu Lewisham London England. Dear Friend, I am really very sorry to balge into your privacy in this form. However i seek your pardon for that, this is because this is because this is the only alternative i have. However, I am Barrister Kobayashi Eizo from Japan ,the Personal Attorney to one deceased immigrant from your country, who based in London, Also referred to as my client.On the 12th of July 2003, my client, his wife and their only Child died in the train bomb blast along Edgware road Uk. Some of his properties, which he put out for sale. which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here in London. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, this is because all effort i made since three years ago to get any of his relation who will stand as a next of kin was not successful, however in my process of thinking of what to do in other to make sure his account worth 10 Million Dollars does not get confiscated or declared unserviceable by his bank, i deciced to search the internet, i then found that their is exact similarity between his LAST NAME and your last name, i then concluded to contact you through mail to stand as the next of KIN to my late client, though am very sure that you are not related to him but for the similarities of names this proposal can be carried out succesfully with your kind assistance. The bank has issued me a notice to provide any of his next of kin or have the account confiscated within 14 offical working days. My late client has an account valued at 10 Million Dollars,Since I have been unsuccessful in locating the relatives for 3years now and the bank has giving me deadline, I now seek your consent to present you as the next of kin to my late client, so that the proceeds of this account valued at 10 Million Dollars can be paid to you and then you and I can share the money. 50% to me and 40% for you and 10% for miscellaneous expenses that might arise towards this transaction. I have all necessary information/ documents that can be used to back up the claim. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will Protect you from any breach of the law. Trust me, as his attorney, this is a Risk free business relationship.
If my humble request is granted, 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. {6} YOUR PRIVATE EMAIL ADDRESS.To my private Email address: kobayashiprivate@yahoo.co.uk Once again, i would appreciate if you send what ever contribution, question or reply to my PRIVATE EMAIL ADDRESS, that is : kobayashiprivate@yahoo.co.uk Best Regards. Barrister.Kobayashi Eizo

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