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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: Brian Casey <ccon.tatin----f090@att.net>
Reply-To: braccase@yahoo.co.jp
Date: Sat, 5 Mar 2011 12:29:25 -0800 (PST)
Subject: RE



Dear Friend,



Please read with open mind.



I know there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants

have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class

persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out

to you.



However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for

intruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.



maybe one from 1000 has a real transaction.If you can guarantee me from your side your trust and honesty I will be able to work with you, Because at the end

of the day when you finally assist me to received the consignment i do not want you to denied me of my share.I will appreciate if you can come down your self

and see things for your self before we proceed and this will make things clearer for you.





To Prove my sincerity, you are not sending any money to me. I will cover the expenses down here before the consignment will leave for your country.The funds

are not Deposited in a Bank they are Deposited with a finance company.





I am Brian Casey, a barrister at law. I am the personal attorney/sole executor to the WILL of a late client who worked as an independent oil Business magnate

in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several

letters to the embassy with an intent to locate any of his extended relatives who are beneficiaries of his abandoned Funds and all such efforts have been to

no avail. I want you to stand as my late CLIENT BENEFICIARY/NEXT OF KIN and assist me to received the fund, You do not have to worry if you are related to

him or not. I will present you to the company as the beneficiary of the fund.





After the transaction has been accomplished 40% will be for you involved, 10% for Charity work and the remaining 50% for me. Please if you feel interested, I

crave your indulgence to please contact me through this my email address. As I have said earlier, I want you know that this Project is not a scam mail, all I

need is your help and support so that we can both carry out this project. I have decided to contact you so that we can talk and see how we can both put

heads together and achieve good result.



On this note, I wish to present you to the finance company, as the surviving relative to the deceased so that we can put in claims for payment with your

name as the sole beneficiary of the Will I will appreciate if you can send me the following,



1.Your Full Names

2.Your current Mobile telephone and fax numbers

3.Your age

4.Occupation

5.Your Current address.





This will enable me file necessary documents at our High Court Probate Division for the release of sum of money in your favour.I intend to invest my shares in

your country under your management in any viable business venture. I will send you more details as soon as I hear from you.



Yours faithfully.

Brian Casey Esq.

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