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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: "Benard Hockman" <benardhockman_chamber@hotmail.com>
Reply-To: benardhockmanchamber@yahoo.com
Date: Sun, 14 Jan 2007 08:51:15 -0800
Subject: Can I Trust You?

BENARD HOCKMAN CHAMBERS & CO. LEGAL PRACTITIONER AND SOLICITOR OF CO-OPERATE CONSULTANCE /SOLICITORS ADVOCATE OF SUPREME COURT OF Uk, NOTARY PUBLIC,REAL ESTATE MANAGERS & GENERAL CONSULTANTS.UK OFFICE?::6 & 8 MILL STREET, MAIDSTONE ME15 6XH, ENGLAND DX: 51967 MAIDSTONE,LONDON (England)

Our Ref: NNC/SAN/NP/05 Your Ref:23451ei

Dear Friend ,

I am Barrister Benard Hockman, a solicitor at law in UK, I was educated at Eltham College and Jesus College in United Kingdom, I am the Personal attorney to Mr.Robin, a national of your country, who use To work with (NIGERIA SHELL PETROLEUM OIL COMPANY). My client Mr. Robin Was born on the 23rd of March 1960 and he died on a motor accident With his family, his wife and 3 kids. He died on 21st April 2003 His Parents are late and he is the only child of his parents. Before he died he Deposited the sum of $25.5 million in
GUARANTY TRUST BANK PLC(GTB) with the hope of transferring it to his country before he will be on leave.

Since his death I have made several enquiries to your embassy to Locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to Contact you since you have the same last name as my late client. I have contacted you to assist in repatriating the money And property left behind by my client before they get confisticated or declared unserviceable by the security company where the deposit was made. Now the
GUARANTY TRUST BANK PLC (GTB) has issued me a notice to provide the next of kin or have the money confisticated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over four months now. I seek your consent to present you as the next of kin of the deceased or the person that will Represent him as a relative, so that the proceeds of this deposit can Be sent to you and then you and i can share the money.60% to me and 40% to you. I am trying to be very careful about what is going round in the world, about African’s fraud. I hope you are not among them, and I hope you are trustworthy person. I am well known Lawyer in Uk.

Please you are free to give your own opinion on this transaction Modality if you wish. I have all necessary legal documents that can Be used to back up every claim we may make. All I require is your honest Co-operation to enable us See this transaction through.NB:please you Must not have a record of an adult felony conviction or equivalent Criminal charge dismissed either by course of any federal or state court agency or law enforcement agency of any jurisdiction and must Be of legal age in the country. Sorry,i’m upgrading My website. I promise to back you up legally, I will send to you all my legal Identities and my certificates given to me in my law School, Just to avoid people using my name for fraud and all sort of rubbish in Africa.

The sharing modality is still open and negociatable. All I require is your honest cooperation to enable us see this deal through. I Guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you cannot help me, simply destroy this and forget I ever contacted you


May God guide you in whatever you decided and thank you for taking out time to read this request.

You are advised to send me your
1. FULL NAME
2. CONTACT ADDRESS
3. TEL/FAX NUMBER
4. MOBILE NUMBER
5. AGE
6. OCCUAPATION
7. SEX
, based on trust and honesty and as soon as i hear from you i shall send to you a TEXT OF APPLICATION which you will send to the bank proposing for claims and release of this fund.

If this business proposition offends your moral values,do accept my apology. Security Note: Please keep this transaction strictly confidential.
BEST REGARDS,
YOUR’S IN LEGAL SERVICE,
BARRISTER BENARD HOCKMAN

 



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