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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: "Graham N.Robert" <Graham@hospital.com>
Reply-To: barrdenisfing_solicitorsunit@live.co.uk
Date: Wed, 2 Mar 2011 09:55:38 -0300 (BRT)
Subject: MY WILL PROPOSAL

This mail is from me Mr.Graham N.Robert. Given my current state of health,I have decided to donate what I
have to you,I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death
of my Wife.

I will be going in for an operation next weekend. I decided to WILL/Donatethe sum of US$5,560,000(Five
million Five Hundred and Sixty thousand United States Dollars) to you for the good work and expect you will
help support the motherless and less privilege and also for the assistance of the widows. since we never had
any children to inherite our properties,rather than allow My wife relatives to use our hard earned funds
ungodly.

At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have
adjusted my WILL and my Executor is
aware I have changed my will, you and him will arrange for the change of ownership of the funds and transfer
of funds to you.

The funds is deposited with a finance outfit and the name is withheld basically for security and
confidential purposes and would only be released to (you).I wish you all the best and may the good Lord
bless you abundantly, and Please use the funds well and always extend the good work to others.

Contact my Executor:
Barrister Denis Fing Esq.
Cole and Associates
Email: barrdenisfing_solicitorsunit@live.co.uk

You are to contact him with your full names contact telephone/fax number and your full address and tell him
that I have WILLED (US$5,560,000.00) to you that I have known you for some years before now as I rightly
introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a
specific good work. I know you may not remember me too well again but I have been directed to do this from
my heart. Thanks and God bless.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want
anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to
time. I sincerely hope I make the operation.

Regards,
Graham N.Robert


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