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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: "richardwus@terra.es" <richardwus@terra.es>
Date: Tue, 31 Jul 2007 14:10:37 +0200 (MEST)
Subject: Business opportunity read please.



Business opportunity read please.

Dear Sir or Madam,

Do accept my sincere apologies if my mail does not meet your personal ethics. I introduce myself as Mr. Richard Parlee a staff in the accounts management Section of a well-known bank here in the Madrid Spain.

One of our accounts with holding balance of $15,000,000(Fifteen Million United States Dollars) has been dormant and last operated in the past 5 years. From my investigations and confirmations, the owner of this account is a Foreigner who died on the 4th of January 2002 on a plane crash in Valencia here in Spain .

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on entry into the Spain .

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of the deceased and have the funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other Illegal act.
On your interest, let me hear from you. Get back to me by my private
E-mail: par-lee@hotmail.com or call me first on telephone number below.

Regards,
Mr. Richard Parlee
+34 658 1170 31





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