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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: "Barr. Brian"<fbassociates@live.co.uk>
Reply-To: <fbassociates@gmail.com>
Date: Sun, 29 Mar 2009 08:48:09 +0200
Subject: Notification of Bequest


This Barrister Brian of:
Brian & Associates
#8 Garden Groove Avenue
Pretoria,
South Africa.
Tel: +27 785 794 682.
Blessed are those who believe,
I want to bring to your notice that you have been bequeathed a total sum of $875,000 by my late client
Mr. Ed Gabriel who before his death was a member of the Red Cross Society South Africa Chapter.
Late Ed. Gabriel made you one of the beneficiaries to his last Will and Testament. The reasons for this
were not made known tome. You must understand that I am only his attorney not a family member and
I did not ask because it is non of my business to ask or suggest who must be on my late client's Will or not.
What I remembered is what he said a day before his death. He said and I quote “I am happy that I have
finally found someone who can help me fulfil my wishes in assisting the homeless and the needy children.
I think I have found peace in my heart. in my heart now".Please note that the money bequeathed to you is to help the homeless and the helpless children of your
choice as long as you spend a tangible amount of this money for this purpose. Twenty five percent of this
money is yours for the honest service you are about to render to these children.
To complete my duty as the executor of his estate, please provide the information below to speed up the
process and execution of your benefactor's estate.1. Your full postal or residential address: this is to make easy, the delivery of the vital and confidential documents.
2. Your direct phone numbers/fax numbers if any (Connected line;)this is for easy communication. I want to
be able to speak to you anytime the need arises.

I requested your contact details because the only thing that was provided
to me regarding your contact is your email, your name and your country.
I need your full contact detail to be able to obtain the Court Probate Order which
will immediately order the remittance bank to commence the review and the release of your
bequeathed sum.Upon receipt of the above information, I'll send you copies of these
documents that made you one of the beneficiaries to Gabriel's Estate.
Please be reminded that every step of this process will be recorded and
filed by me in accordance with the ethics and penal code of this
office.
Thank you.

Barr. Brian

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