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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: "Barrister Chukwu Williams" <barrchukwu_williams10@hotmail.com>
Date: Tue, 10 Oct 2006 06:48:21 -0800
Subject: YOUR URGENT REPLY NEEDED

Chief Barrister Chukwu Williams & Co Chamber L.L.B.L.M.B.L
Legal Practitioner and Consultant.
Member Constition Drafting Committee 1995
26 Murray Road, Cotonou,
Benin Republic.
Email:barrchukwu_williams@yahoo.fr

ATTN:Dear Alireza

Do not be surprised about receiving this confidential proposal from somebody
you do not know. It is as a result of the urgency and nature of the business
that made me contact you in this manner. I am Barrister Chukwu Williams an
attorney from Cotonou, Benin Republic and a personal attorney to late Mr.
Alireza John(hereinafter referred to as my "client") an expatriate and an
oil/mining contractor who used to work in my country back in Africa as an
Engineering Consultant with Cotonou Benin Republic mining Corporation.

On the 31st of January 2000, my client died from an air crash aboard Alaska
Airline flight 261 that crashed into the Pacific Ocean on January 31,
2000.(<http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html>).
My client used to be a close friend of my late father who also died four
years ago. Shortly, before my client’s death, he had instructed me to
prepare his WILL but without a named beneficiary yet. He had already signed
the WILL and was contemplating on making his pet dog the beneficiary since
he had no wife nor children before he died from air crash. Since that
unfortunate incident, I have made several enquiries to locate any of my
client's relatives to facilitate repatriation of his estate from Africa. My
efforts up till date proved unsuccessful. His personal house in the capital
city Cotonou has! already been confiscated by the government.

The reason for contacting you is to assist me urgently in repatriating the
sum of Twelve million six hundred U.S. Dollars (US$12,600,000) left behind
by my client before his death. This amount of money is kept in safe custody
with a security/finance company operating between Africa and Europe. The
security company has issued me a notice to provide the next-of- kin of my
client or have the money declared unserviceable and returned to the Benin
Republic government. I cannot claim this money myself because of my position
as the Attorney to the deceased and the Security company is aware of this
situation.

Since I have been unsuccessful in locating any of his relatives for six
years now, I seek your consent for a confidential co-operation with me so
that I can present you as the next-of-kin to my client Mr. John Cuthbertson
for the money to be paid to you as the beneficiary. Note that this
transaction is simple and risk free because I will provide you with expert
legal services, documentations and transaction codes that will guarantee the
successful execution of this deal with the security/finance company. All I
require is your honesty and serious co-operation to enable us see the deal
through. I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

I wish to point out that after the claims, I would want 20% of this money to
be shared among charity organizations, while the remaining 80% is shared
equally between us. You will agree with me that It is a better judgement for
us to claim this money and put into profitable/peaceful use than allowing it
to be confiscated and divided amongst the corrupt government officials in
Benin Repulic. If you are capable of handling this transaction, please reply
via my email address: barrchukwu_williams@yahoo.fr with your full names and
telephone number to enable us discuss and proceed accordingly.

Yours faithfully,
Barrister Chukwu Wiliams Esq

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