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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: "Sean Morris" (may be fake)
Reply-To: <abbeysolicitors@freemail.lt>
Date: Thu, 24 Jun 2010 02:21:07 +0100
Subject: Legal Aid

I wish to use this opportunity to introduce myself and our obligation to Ms. Jane .M. Cotton (Canadian Citizen).Residing in United Kingdom.

My name is Sean Morris (Esq). I am a registered member of the Immigration Advisory Service (IAS) and a Legal Solicitor here in the UK. I represent one Ms. Jane Cotton upon her deposited Asset in Valencia Spain(Caixa Securities) by her late father; Mr Andre Robert Cotton.

Upon her request as the said beneficiary of $1.8million United States Dollars been deposited with a security company Overseas is to appoint a private individual who is trustworthy and willing to assist claim funds on her behalf due to her ill circumstances and willing to share her assets with you.

My aim as a family representative is ensure your trust and honesty to my client.Kindly send me a full introduction of your self and any details backing up your status and also contact details.

OUR OBLIGATION:
The IAS provides immigration advice and representation for persons in England, Wales and Scotland. Advice and representation are free to people who are entitled to Legal Aid. The IAS also provides a fee paying service for individuals not entitled to Legal Aid..

Best regards,
Sean Morris (Esq).
bar_seanmorris@live.co.uk
(44) 752-968-2651




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