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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: "barr.jrobinson4@terra.es" <barr.jrobinson4@terra.es>
Date: Thu, 7 Jun 2007 13:05:11 +0200 (MEST)
Subject: FROM: ROBINSON J. & CO. CHAMBERS



FROM: ROBINSON J. & CO. CHAMBERS
(ATTORNEYS&COUNSELORS AT LAW)
FEDERAL HIGH COURT BENIN
25 DEGBAGO CRESCENT
COTONOU REPUBLIC OF BENIN

Please reply me through this box; barrjrobinson2007@myway.com

Good day,

I cannot imagine how you will feel receiving a sudden business letter from a remote country

in far away Benin Republic in West Africa and probably from some one you have not closely

related with. All the same, I believe we do not need to be of blood relatives before we can

establish cordial/business relationship.

Having said this, I think it is very important now to introduce myself to you and disclose to

you, how I encountered your e-mail address/profile.
As stated above, i remain's Barrister Robinson J the Personal Attorney to late Mr Michael

Gill, who was a contractor here in Benin Rep. Who, on December 2003, with his entire

family were perished in Air -Crash on board from Cotonou.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

I got your email address/profile from the Internet when I was in search for reliable and

competent person to handle this matter for our future benefits. Therefore, it is my pleasure

to solicit your assistance in a very confidential business proposal. I am contacting you

because I do not want to transact the business with anybody who is known to any staff of

this bank or anybody around here to avoid any possible blackmail or leakage at the end of

the transaction.

Actually, my client made a fixed deposit Amount, valued at (USD$15M) with Cemac Bank

here in Benin Rep, and upon the duration time of their agreement, his bank started

contacting him but no response. Consequently, the bank issued me a notice to provide the

next of kin to the deceased as his personal attorney, or have his account confiscated after

four years, as it is in the law of this country.

Since then, I have made several contacts to His Country’s Embassy in order to locate any of

my clients extended relatives, which had also been unsuccessful. Since I have been

unsuccessful in locating the relatives for over two years now, i seek your consent to present

you as the next of kin of the deceased since none of his relatives were no way to be found

so that the proceeds of this account valued at $15million could be transferred into your

account, thereafter, we will both share it in percentage according to our contributions to

boost the success of this great transaction.

I have all the necessary legal documents that can be used to back up all the claims we will

make. All I require is your honest cooperation to enable us making this great benefiting

transaction successfully. I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of the law.

Please get in touch with me as fast as possible through this email address;

barrjrobinson2007@myway.com to enable us discusses further the progress of this

business.


Best Regards,
Bar. Robinson James
Senior advocate of Benin (SAB).






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