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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: "Barr. Robin white" (may be fake)
Reply-To: <robinwhite59@gmail.com>
Date: Fri, 10 Feb 2012 05:51:13 +0800
Subject: READ MY PROPOSAL AND GET BACK TO ME

ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 702-403-9852 Or +44 702-403-1718
 
 
Dear Friend.
 
I am Barrister Robin White, a Legal practitioner here in London and I
wish to solicit your assistance in a deal that involves reasonable
amount of money. This deal by virtue of its nature must be utterly
confidential and top secret. Though I know that transaction of this
magnitude will make any one apprehensive and worried, but I am
assuring you that this will be done under a legitimate arrangement
that will protect both of us from any breach of the law.
 
 
Like I stated above, I am a Legal practitioner here in London and I
came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.
 
 
MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the
richest man in France but does most of his business in London. He was
into several business before his umtimely death by air crash. This
website will give you comprehensive picture of what I am talking about
( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
). My client who died along with his lovely wife deposited the Sum of
$31.7 Million (Thirty One million, Seven Hundred Thousand United
States Dollars Only) with a bank here in London.
 
 
During the bank audit exercise, the bank discovered my late client's
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client's extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client's deposit before it got confiscated or
declared unserviceable by the Financial institution where the fund is
lodged.
 
 
I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $31.7 Million (Thirty One million, Seven Hundred
Thousand United States Dollars Only ) can be released and paid into
your account as the beneficiary and next of kin.
 
 
 
I will provide all necessary legal documents that can be used to back
up your claim. Please get in touch with me immediately if you are
interested to assist me and send to me your contact address, and
direct telephone number, then I will commence work in your name. Be
informed that this transaction is risk free otherwise my chambers will
not contact you because it is against our ethics. Please acknowledge
receipt of this message in acceptance of our mutual business endeavor
by furnishing me with the followings;
 
 
1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX
 
 
These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor. Call me
as soon as you receive this message for further clarification.
 
 
Looking forward to your prompt response.
 
 
Yours Sincerely,
BARR. ROBIN WHITE (Esq).
Phone Number: +44 702-403-9852
Or +44 702-403-1718
 

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