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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: "James Mark" <jamesmark.0001@yahoo.com.cn>
Date: Mon, 7 Jul 2008 06:33:13 -0700
Subject: FOR YOUR ATTENTION


ATTN:,

Sequel to your non response of our earlier letter to
you on behalf of the Trustees and Executors to the Will of
our late client Dr PHILLIP MOORE.I am Barrister James Mark,
LLB (Hull) BCL (Oxon), of Unity Munkácsy Chambers, and the
personal attorney to the deceased.Who before his most
unfortunate death made several deposits amounting to the sum
of Seventeen Million United States Dollars in a bank in Hungary.

I wish to notify you that you will be listed as a beneficiary
to the total sum of Seventeen Million United state
Dollars in the codicil and last testament of the deceased.
Which until his death, My Late client had the hope of
transferring to his country as soon as he was on leave.

Since I have been unsuccessful in locating the relatives for over
2 years now.I seek your consent to present you as the Next of
Kin of the deceased, since we have means to prove that you are
related to my late client, so that the proceeds of this deposit
be SENT to your own benefit. All Legal documents to aid your
claim of this fund and to prove your relationship with the
deceased will be arranged for.Your help will be appreciated
with 40% of the total sum.All that I require is your honest
cooperation to enable us see this deal through.

However, if you do agree to this term, please include your full
name,phone and fax number in your response for better communication.
please act fast and contact me via my private email address:
jamesmark.0001@yahoo.com.cn

Regards,

James mark

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