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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.philhaywood" (may be fake)
Reply-To: <barrphilhaywood@mail2triallawyer.com>
Date: Tue, 27 Oct 2009 09:47:40 -0700
Subject: Hello

PHIL HAYWOOD AND ASSOCIATES
SOLICITOR AND ADVOCATES
UK-ENGLAND
TEL: +44-702-402-1252
Email: barristerphilhaywood@philhaywood-solicitor.co.uk

I wish to intimate you with a request that would be of immense benefit to both
of us. Being an executor of WILL, it is possible that we may be tempted to make
fortune out of our client situations, when we cannot help it, or left with no
better option. The issue I am presenting to you is about my client who WILL a
fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin
died on the same day in the sharjah plane crash of Tuesday 10 February 2004. I
am now faced with confusion of who to pass the fortune to.

According to the English law, the fortune is supposed to be bequeathed to the
government. However, I don`t belong to that school of thought which proposes
that the fortune of unlucky people be given to the government. My purpose of
contacting you is to seek your assistance to act as the benefactor of the WILL,
and lay claim to the legacy (12.4million pounds sterling), which this my
unfortunate client bequeathed to his next-of-kin. For now, it is only known to
me, as my client has great confidence in me. The share would be 40% for you and
60% for me.

All I have to do is to amend the WILL stating you as the beneficiary to the
12.4million pounds sterling. As I am yet to get your consent on this issue, I
prefer not to divulge my full identity so as not to risk being debarred. The
English Bar considers it a breach of the oath of the English bar Council. I need
not emphasize to you that the sensitivity of this issue need not be toyed with
by neglecting its confidentiality.

Due to the risk involve and also the activities of fraudsters now rampant on
the internet, and until I am sure of your consent, full cooperation and genuine
willingness to assist me for our mutual benefit, I would prefer that we maintain
correspondence by email. At this point I want to assure you that your true
consent, full cooperation and confidentiality are all that are required for us
to take full advantage of this great opportunity.

This is an opportunity that people rarely have. I look forward to hearing from
you soon. You can reach me also on this email address:
barristerphilhaywood@philhaywood-solicitor.co.uk


Yours truly,
Barr. Phil Haywood

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