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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: "solomon22@terra.es" <solomon22@terra.es>
Date: Fri, 1 Jun 2007 17:19:22 +0200 (MEST)
Subject: Can i trust you in regards to this transaction ?




SOLOMON MARTINS LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYERS
LONDON W1H 5AA
UNITED KINGDOM.
Direct Telephone; +44-703-189-3319
Direct Fax; +44-700-594-2286
Email; solomon_martins_chamber22@uk2.net

Good Day
My name is SOLOMON MARTINS, Principal Partner in SOLOMON MARTINS Law
Chambers, London,UK. I was formally a personal attorney to Mr. Mohammed
Saibi who was the chairman of Algosaibi Diving and marine Services in
Dhahran, Saudi Arabia. Mr. Saibi died late last year of heart attack at
the ripe age of 79 years.
Mr. Mohammed Saibi a Saudi Arabia Philanthropist, before he died, made
a
Will in my law firm stating that $5.2M (Five million, Two Hundred
Thousand
U.S. dollars only) should be donated to any charity home of our choice
overseas as his last contribution to humanity when it became obvious
that
he will not stay alive for too long. His only son, Rasheed Saibi and
his
entire family has no knowledge of this.
However, I am very much aware that he has left enough wealth that will
last his generation a lifetime. The true situation at the moment is
that
the said amount of money was deposited with the BANK here in UK only to
be
paid out to a charity home.The charity home/organization would have to
be
picked by my law office. This implies that you will stand as the
beneficiary to this Will so that the funds could be processed and
transferred to your account if you are ready and in a position to
assist
me. You do not need to have a charity organization, all you need do is
to
declare your interest and show seriousness.
As a professional and lawyer in particular, I have mapped out
strategies
which i will use to obtain all the proper/legal documentations and last
approval from Ministry of Finance concerning the funds which i will
send
the copies across to you for your perusal and record puppose before the
bank will contact you.
I am particularly interested in securing this money from the Bank
because
they have issued a notice instructing us to produce the beneficiary of
this Will as soon as possible, else the account would be made dormant
since Mr. Saibi was ill for a long period of time before his demise.If
you
are interested in assisting me, I will give you 30% of the entire funds
after paying taxes due to your government and expenses during the
course
of this are withdrawn from it. The balance will be mine although I
intend
to send some of it to a charity organization.
I urge you to contact me immediately for further details if you are
satisfied with my proposition and feel you are in a position to assist
me.
Bearing in mind the confidential nature of this transaction.
For the trust i have on you, i beleive that you have the ability to
handle
this transaction, I will Prefer you respond through this particular
mail
or call me on my direct phone indicated above.

Yours faithfully,
Mr.SOLOMON MARTINS Esq.
For:SOLOMON MARTINS Law Chambers





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