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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: JACKSON LEE AND ASSOCIATES <company3@helloworld.com>
Reply-To: JACKSON LEE AND ASSOCIATES <barr_jacksonlee02@hotmail.com>
Date: Thu, 5 Jun 2008 06:25:50 -0700 (PDT)
Subject: JACKSON LEE AND ASSOCIATES


JACKSON LEE AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60142320862 or 011 60142320862

I am Jackson Lee, an attorney at law .A deceased client of mine, that
shares the same last name as yours, who here in after shall be referred
to as my client, died as the result of a heart-related condition on the
11 November 2001. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf
Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at Seventeen million five hundrend dollars
( US$17.5 million dollars) is lodged. This bank has issued me a notice
to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you. Then
we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect
you from many breach of the law. If this business proposition offends
your moral values, do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response. Please contact me at once to indicate your interest. I will
like you to acknowledge the receipt of this e-mail as soon as possible
via my private EMAIL:( barr_jacksonlee02@hotmail.com) and treat with
absolute confidentiality and sincerity .I look forward to your quick
reply.
Best regards,
Jackson Lee
Attorney at Law



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