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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: "Attorney Jonathan" <3oaktonroad@eircom.net>
Reply-To: <jonathansmall.falcon@gmail.com>
Date: Fri, 18 Jun 2010 08:29:15 +0100
Subject: Hello Sir/Madam


Dear Friend. Inheritance

I am highly delighted to be in contact with you and sorry for the embarrassment
this mail might be to you as we have not met or known each other before. My name
is Attorney Mr.Jonathan Small I was the Personal Attorney to Late Mr. Roy Hall a
National of Your country and a contractor who spend most of his life in my
country England, UK.He and his Family were involved in a car accident along
Manchester Stretch and unfortunately lost their lives on the 27th day of
September 2003 in London.

Since then I have made several inquiries to your country's embassy to
locate any of my Client's extended relatives but this has proved
unsuccessful hence, he has no next-of-kin at the time of his death. After these
several unsuccessful attempts, I decided to contact you since all my effort
to
trace or locate any member of his family failed me so that you as a foreigner
will assist me as my late Client's Next-of-kin in repatriating the assets
and Capital valued at US$22, Million left behind by my late Client Before it
gets confiscated by the bank where this huge deposit was lodged.

The said Bank in London has issued me a notice to provide the Next of Kin or
have the deposit confiscated. Since I have been unsuccessful in locating any of
my Client's relatives for over four years and two months now, I seek your
consent to present you as the Next-of-kin to the deceased, so that the deposit
can be paid to you therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for claim.

I have all the necessary information and legal documents needed to back you up
for the claim. All I require from you is your honest cooperation to enable us
see this transaction
through. I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the law both in
UK, your Country and internationally.

I will be very happy to hear from you, I have agreed to part with 50%
percentage of the total amount as your own share of the money for assisting me
in this deal.We shall also map out percentage of this money to take care of
incidental expenses that may arise in the course of this transaction.
Immediately this fund is being remitted into your account, note that high degree
of trust is required from you

Thank you in anticipation of your co-operation.

Awaiting your response urgently.

Best regards,

Att Jonathan Small.

Email: jonathansmall.falcon@gmail.com



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