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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: Barrister Tim Pullen <timpullen@yahoo.cn>
Reply-To: barrtimpullen@yahoo.cn
Date: Sat, 17 Jul 2010 00:53:41 -0300
Subject:



WILL EXECUTION


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 WILLS 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 Shiraz 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
confident in me. Everything will be left between you and I. 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 is 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 from my private email below.


Email: barrtimpullen@yahoo.cn


Yours truly,

Barrister Tim Pullen.


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