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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: "Benjamin Leonard" (may be fake)
Reply-To: <bleonard.esq@sify.com>
Date: Wed, 11 Aug 2010 16:05:34 -0700
Subject: With all due respect,

With all due respect,
 
My name is Benjamin Leonard  and an attorney by profession, in my quest to find a reliable trustee
to manage the assets/estate of my late client valued at only £4,800,000 (Four Million Eight Hundred
Thousand British Pounds Sterling), I contacted you and it is the only reason why you are receiving this
email from me. I shall be willing to supply you with more detailed information concerning this business
project upon hearing back from you.
 
I have no intention whatsoever to delve into your private life considering the fact that you have never had
any communication with me in the past, but due to the nature of this business project based on the fact
that I lack the locus-stand to assume the role of the trustee or appoint any of my relation to become the
trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice,
but to carry out a discreet search for a reputable person outside the shores of my country(U.K) and consequently
seek your stewardship. If you wish to render your selfless service, but very rewarding, do provide me with your
FULL NAMES, TELEPHONE NUMBERS, AND HOME ADDRESS via email.
 
I shall provide you with more detailed information upon hearing back from you. Thank you, as all inconvenience
is regretted.
 
Best regards,
Benjamin Leonard Esq.
Principal partner
Accredited specialist family lawyer
Barrister and solicitor ( Australia, 1974)
Solicitor (England and Wales, 1990)

Anti-fraud resources: