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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 SMITH DAVID ESQ" <bibliomonde@noos.fr>
Date: Mon, 28 Jun 2010 13:25:23 +0200 (CEST)
Subject: ATTENTION





ATTENTION BENEFICIARY:



On behalf of the Trustees and Executor of the estate of Late
Engr.Jürgen Krügger. I once again try to notify you as my
earlier letter was returned undelivered.
I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Jürgen Krügger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30,100,000.00) to you in the Codicil and last
testament to his WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. Jürgen Krügger
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He was a very
dedicated Christian who loved to give out. His great philanthropy
earned him numerous awards during his life time. Late Engr. Jürgen
Krügger died on the 13th day of December,2008 at the age of 80
years, and his WILL is now ready for execution.According to him this
money is to support your humanitarian activities and to help the
poor and the needy in our society. Please if I reach you as I am
hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job.

I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal email address below:
smithdavid@9.cn

I await your prompt response.

Yours in Service,

BARRISTER SMITH DAVID ESQ.
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang,
Mr.John Marvey Esq, Mr. Jerry Smith Esq.

Anti-fraud resources: