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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: Mashal Harrison <mashalharrison@yahoo.com.ph>
Date: Sun, 27 Nov 2011 06:13:28 +0800 (SGT)
Subject: Attention;


Attention;   

I am Marshal Harrison, Attorney at law. A deceased client of  mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia..( Names now withheld for security reasons ) Since this is our second letter to you.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in claiming the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Three Million Four Hundred thousand dollars (US$3.4 million dollars) is lodged.

This bank has issued me a notice to contact/present the next of kin, or the account will be confiscated.I will like you to acknowledge the receipt of this e-mail as soon as possible via my private Email:(mashalharrison99@gmail.com) and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Marshal Harrison
Attorney At Law.

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