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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: BARRISTER MICHEAL WALLACE <slds-edesk@live.com>
Date: Sun, 17 Aug 2008 21:52:19 -0400
Subject: KINDEST RESPONSE

 
THIS IS FOR YOUR ATTENTION.

I am Barrister Micheal Wallace, the personal representative to my late client who has $10 Million USD with his holding Bank before his untimely death in 2005, I am contacting you to present your names to the Bank as the heir/beneficiary so that they can transfer the entire funds to you and I shall join you up for sharing and final disbursement as we shall plan. 50% for me, 35% for you and 10% for tax and 5% for any expenses we might incure alongside with this transaction.

I want you to know that this is 100% hitch free and no breach of the law is affected.

All legal papers will be processed on your acceptance of this deal. I request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable me file necessary documents at our high court probate division for the release of this sum of money.

Please get back to me so we can get this deal started and concluded immediately.
Email:barr_michealwallace@hotmail.com

Yours faithfully,
Micheal Wallace
Tel: +234-8034779736 (Direct Line)

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