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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: BARR GARY HACKEY <father_benedict@yahoo.es>
Reply-To: barrghackey@hotmail.co.uk
Date: Wed, 20 Aug 2008 23:41:43 +0000 (GMT)
Subject: NOTIFICATION OF BEQUEST !!!!


From: BARRISTER GARY HACKEY ESQ.
(PRINCIPAL PARTNER)
GRAY HACKEY & ASSOCIATES,
7 Vansittart Road Forest Gate
London E7 0AS
United Kingdom.

Notification of Bequest
 
Attn: Beneficiary,
 
On behalf of the Trustees and Executor of the estate of Late Aloysius Han, 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 Aloysius Han 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 travel led 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. Aloysius Han until his death was a former managing director and Pioneer staff of Global Galleries.
 
He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Aloysius Han died on the 9th 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 help the poor and the needy.
 
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible via my direct email address as shown below to enable me conclude my job.
 
Barr. Gary Hackey Esq.
EMAIL:barrghackey@hotmail.co.uk
Tel: 44 701 114 9816
Fax: 44 709 285 9865
Also do send me your Full,telephone number so I can forward the copy of the WILL to you for further clarification on this matter. I hope to hear from you on the hour.
Legally yours,
Barr. Gary Hackey Esq.
 
Meanwhile, a man came to our office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.
NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.
 
Please, do reconfirm to this office, as a matter of urgency if this man is from you. You are requested to fill and send this information for verifications purposes so that your fund will be remitted into your nominated bank account.
* YOUR FALL NAME   :
* Your address          :
* Your age                :
* Your marital status :
* Your occupation     :
* Your Telephone      :
* Your Mobile           :
* Your nationality      :
* Your Scan International Passport.
I do await your call as you as you gets this Bequest notification.

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