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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: Robin Hay <delivery@yousendit.com>
Reply-To: hay.robin22@yahoo.com
Date: Sat, 21 Jan 2012 11:52:32 -0800
Subject: URGENT PROPOSAL


hay.robin22@yahoo.com has sent you the following via YouSendIt

Hello,

I am Robin Hay, a solicitor at law. I am the personal attorney/sole executor to the late Mr.Robert who died in a car crash with his immediate family in East London on

the 5th of November 2010 and Left behind a large deposit of money in a bank here in the UK (2.4 Million Pounds). As his attorney the finance company contacted me

to provide his Next of kin. I seek your consent to present you as the next of kin of the deceased man since you both have the same last name giving you the advantage

so that the proceeds of this account can be paid to you and then the both of us can share the money, 40% to me and 60% to you. Please get back to me on my private

email: robin_hay@shqiptar.eu for further details.

NOTE: All corresponding emails must be directed to this email: robin_hay@shqiptar.eu

Regards.

Robin Hay QC
Lamb Building
Temple
London
EC4Y 7AS

Phone: +44 702 407 4628


N.B
When calling you dial your country calling code which I think is 011+my number (+44 702 407 4628). That is (011-44 702 407 4628). You can also confirm the code

from your service provider.
You have 1 file waiting for download:
Robin Hay Resume.pdf

You can copy and paste the following link in your browser to retrieve your file. The link will expire on February 04, 2012 11:51 PST.
https://rcpt.yousendit.com/1348887514/6dd52d4843f566f6f788e4a018e8c2bd


YouSendIt, Inc.: http://www.yousendit.com
Privacy Policy : http://www.yousendit.com/aboutus/legal/privacy
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Anti-fraud resources: