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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: bar eustace <bar_eustace34@yahoo.fr>
Date: Fri, 5 Oct 2007 14:02:02 +0200 (CEST)
Subject: ATTN:NEXT OF KIN


EUSTACE AND ASSOCIATES CHAMBERS
Office located at Lot 112 Cendei AV.City ; Cotonou Country; Benin Rep,.
Tel: +229 97 02 02 87
Email:
_________________________________________________________________


ATTN:NEXT OF KIN

PLEASE DONT BE EMBARASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOUTO KNOW THAT OUT OF MILLIONS OF PEOPLE OUTTHERE I CHOOSE TO CONTACT YOU. Is obvious we dont know each other yet, but we dont know why nature is crossing our path today. Meeting new people in our lives is a never ending circle. You are like God sent to me today as I type this mail for you. You may think this is too good to be real, but I am telling you today that as God lives,this is real as the air both of us breath.

Let me start by Formally introducing myself to you. I am Barrister Eustace Okoro a Legal Practitioner. I am the Attorney representing Engr.James Coleman who lost his life in Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket. According to report reaching me, based on an extensive inquiry through Benin Rep. Embassy in Thailand revealed that non of his family members survived the devastating Tsunami disaster. My deceased client lived most of his life time in Benin Republic and took here as a home, since according to him he was raised up in an orphanage in his country having been abandoned by his mother. As a consultant to Oil Prospecting Companies in Benin Rep. he made fortune for himself and I have been his personal Attorney for a period of five years.

Now to the issue-Based on my relationship with my client,he informed me of some wonderful ideas he wants to embark on which was to build one or two churches and even mosque around the third wave countries and also donate monies to churches, mosques and also to less previlige homes around the globe too with this deposit of US$4.860.000.00m he made through a CODED account in his local bank here in Africa which he gave me the CERTIFICATE OF DEPOSIT to keep as his lawyer. In the event of his death, unfortunately, his wife and children who statutorily are his next of kin are no more and under the existing law here, the Surviving relatives of my deceased client becomes the benefactor. It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family linage but to no avail.

THE BANK Chairman and Members of the Board of Directors, started arrangement for the fund to be declared "Unclaimed" and subsequently be donated as trust fund for arms/ ammunition to further enhance the course of War in Africa for their selfish political interest/investment. In order to avert this negative development, I hereby need your coperation in order to see that the Will of my late cientis actualised. I can never achieve this objective without a trustworthy foreginer and this is where you come in.

However,I want to seek your consent to present you as a relative to My deceased client by virtue of family linage .As attorney to the deceased the responsiblity to establish your relationship with my client rest on me and to achievethis objective, there are judicial processes involved whichI will brief you on subsequent correspondence if you indicate interest. Also take note that this is 100% risk free and legal.

I am not pursuing this claim for the financial gain. It is a duty I owe to my late client as I intend to use part of the funds to establish a foundation in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavour when you indicate your interest let me know how many parcentage of the said fund you would want me to offer you for your assistance.
Expecting to hear from you as soon as possible.
Barr Eustace Esq.
EUSTACE AND ASOCIATES
SOLICITORS AND NOTARY PUBLIC
Lot 112 Cendei AV.
City ; Cotonou
Country; Benin Rep,


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