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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: Attorney Baxendale Walker <attn.bwalker@gmail.com>
Date: Wed, 29 Sep 2010 21:12:52 -0700 (PDT)
Subject: SEQUEL TO YOUR NON RESPONSE!




Attn: Sir/Madam,

Due to our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client, I humbly solicit your consent to stand as next of kin and file to receive the sum of £6,500,000.00 GBP, being estate of my late client MR.TERRY RYAN of USA who was a foreigner and residence in the UK before his death. I decided to contact you since you are a foreigner and a non residence in the UK and there is no written WILL covering this estate. As Mr. Terry’s private lawyer and trustee I will arrange all legal documents personally to suit our purpose so you do not need to contact any lawyer or be afraid as this is very legal and legitimate.

In conclusion of this deal within 12 working days, you will be entitled to 50% while you will remit the balance 50% to me. If you can do this with me with utmost trust and confidentiality, forward your proof of identity and your current telephone number in reply email so that full details will be discussed with you. You can call me for any interrogations on my private mobile number: +44 704 574 8964.
 
Thank you,

Attorney B.Walker (LLB)







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