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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: "martins shebuna" <shebunachambers01@yipy.net>
Reply-To: martins_shebuna13@yahoo.com
Date: Sat, 19 Jul 2008 06:35:29 -0700
Subject: NOTIFICATION OF BEQUEST:


*From: Martins Shebuna Esq. (For Trustees)
Managing Partner(Shebuna Chambers)
PRETORIA SOUTH AFRICA


NOTIFICATION OF BEQUEST:*
*

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address
on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a
beneficiary to his WILL. He left the sum of Five Million One Hundred
Thousand Dollars (USD$5,100.000.00 ) to you in the codicil and last
testament to his will.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad who wished you good. Mr. Edwin Gabriel until his death was a member
of the Helicopter Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Christian who loved to give out. His
great philanthropy earned him numerous awards during his life time. Late Mr.
Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years
and his WILL is now ready for execution. According to him this money is to
support his Christian activities (may his soul rest with the Lord) and to
help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. I hope to hear from you in no distant
date.

Yours in His service,
Martins Shebuna Esq. *

Anti-fraud resources: