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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: "Barrister Francis Udemba" <barrfudemba10@hotmail.com>
Reply-To: barrfrancisudemba@excite.com
Date: Sun, 11 Feb 2007 02:16:49 +0000
Subject: DEAR ROUSSEAU, I WOULD APPRECIAITE YOUR ASSISTANCE TO ACT AS NEXT OF KIN

 









CHIEF FRANCIS UDEMBA’S CHAMBERS
F.U. FRANDEMBER AND CO. LEGAL PRACTITIONERS & PUBLIC NOTARY AND
ACCREDITED LAWYER WITH THE SUPREME COURT OF NIGERIA
25, Bode Thomas Street Lagos-Nigeria
Tel: 234-802 478 5075 Email:
f_u_frandember_co@myway.com


Our Ref: AP/SD/004/2007: Date: 10/02/2007.


Attention:  Rousseau


Dear Friend,

I hope this meets you in good health.



My name is Barrister .FRANCIS UDEMBA. legal practitioner and Attorney to late Mr. Douglas   Rousseau who died on the 18 of June 2003 along with his wife and two children in the motor accident along Shagamu Express Road Lagos-Nigeria

My late client was an influential wealthy businessman, a Contractor in my Country and an Oil dealer and the Principal owner of Oil Alliance Company and he left behind a deposit of $18,500.000.00 (Eighteen Million Five Hundred Thousand Dollars only), in his domiciliary Bank account in a Eco Bank Plc here in Nigeria Which is one of the main reasons it has been very important to locate his next of kin.

After the death of my client, his Bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The Board of Directors of his Bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the Bank as an abandoned Estate.

The Bankers had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me. It was while i was searching for his family records on the internet that I came across your contact. I have searched through almost all the genealogysite that you can think of and all the possible places I thought my clients would have possibly had a family member but to no avail.

Despairing and at the point of desperation. I came across your name, while trying to locate documentation's regarding possible relatives of my client in his country of origin.Convinced that you may be able to act in locus for my late client as his next of kin. I therefore, decided to contact you with these facts before m because of the status quo.

By virtue of my brief and my closeness to the deceased, I am very much aware of my client's financial standing and the Bank account he operates here in my country. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so that you are be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin; the bank needs only the facts as presented legally.

The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shall both share the funds. 60% to me and 40% to you, I shall assemble all the necessary Legal Documents that will be used to back up our claim.

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 law. You are also required to send across your private telephone and fax numbers for easy communication and oral discussion, so as to avoid any delay.

Please get in touch with me through  this my private email address.(f_u_frandember_co@myway.com).


Regards,

Barrister Francis Udemba (Esq.).














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