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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: "BARR.OLIVER GILLEN-SMITH.ESQ" <info@fudaworld.com>
Reply-To: <gillensmitholiver@yahoo.co.uk>
Date: Tue, 17 May 2011 03:27:41 +0800
Subject: BUSINESS PROPOSAL FROM MIDDLESBROUGH-UK

Office Address
Fabrick Housing,
4th Floor Centre North East,
73-75 Albert Road,
Middlesbrough TS1 2RU.
Tel:+447035917657,7031812566,7924005266
E-mail:oliver.gillen-smith@bent.cc


Dear Friend.

With due maximum respect, I crave your indulgence knowing that this my proposal will be a surprise to you.My name is Barr.Oliver Gillen-Smith a legal practitioner with O.Gillen-Smith & Associates in London,United Kingdom.

My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House where this fund valued(£17,530,000.00) Seventeen Million, Five hundred and Thirty thousand pounds sterling deposited by my client before his death in Dec 2004.

Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 60% to me and 40% to you.My office would provide documents to back up your claim. The most important thing I need is your honest/sincere cooperation in this task. And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law. However,if this business proposition offends your moral ethics,do accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.I will appreciate if you could contact me through my direct email:gillensmitholiver@yahoo.co.uk

Barr.Oliver Gillen-Smith.Esq
(LLB Hon.)

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