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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: "Mr. Andrew Grace" (may be fake)
Reply-To: <andrewgrace@gala.net>
Date: Sat, 11 Sep 2010 13:03:19 -0400
Subject: Hello


From: Mr. Andrew Grace
GoldField Trust & Finance
Abbey House
212 Nelson Street,
BD1 5AN, Bradford.
United Kingdom.




Dear Friend,


I am Mr. Andrew Grace, the accounting officer-in charge of the private investment section of the above named finance house. I have decided to contact you on

a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit. During my investigation and auditing in

the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on Semptember 29, 2005 in an auto

crash.


This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation.

The said amount is (7.5 million pounds) which is about ($15million US Dollars). As it might interest you to know, I got your contact through an international

business enquiry in my search for a trust worthy business partner that can handle a business of this magnitude. More so, all arrangements to lay claim to

this fund in your name as the bonafide next of kin to the deceased, and get the required approval to transfer this money to a foreign account have been put

in place.


The next line of action to conclude this transaction within a time frame of 10 office working days, will be relayed to you as soon as you indicate your

interest in this transaction. I must also inform you that upon the completion of this transaction, you will be entitled to 40% for your role and assistance

and 40% will also be for me, while the balance 20% will be used to cover for any expenses this transaction must have incurred to have it successful.



Please, you have been advised to keep this to your self since I am still in service and intend to retire after I conclude this project. I will be monitoring

the whole situation here until you confirm the money has been transferred and available in your bank account. However, I shall come down to the country of

your nominated account for subsequent sharing of the Funds according to the percentages previously indicated and further investment. Be rest assured that

this deal is 100% trouble and scam free and all assistance/finance that you will need to make this transaction successfully has been already been arranged.

All that is required from you is confidentiality and swift response to every area of this transaction that you are involved in. More information about this

transaction will be sent to you as soon as you positive response is received.


Kindly send your reply to this email andrewgrace@gala.net


Yours faithfully,


Mr. Andrew Grace.
Email: andrewgrace@gala.net

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