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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: "MARTIN SANT CRESPO" (may be fake)
Reply-To: <martincrespopartners@rediffmail.com>
Date: Sun, 28 Oct 2012 18:08:25 +0100
Subject: Attention: From Martin Sant Crespo Esq

M / S /C Dr. Martin S.C&Partners
C/PASEO DE LA SACATILLANA, 45 -26
25789 MADRID SPAIN
26/10/2012


Attention: From Martin Sant Crespo Esq.


Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.


Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Martin Sant Crespo Esq, A Spanish. I am the personal Attorney to late Mr Sui Chun. 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 Bank where this fund valued €3,800,000.00 (Three Million, Eight Hundred Thousand Euros)only deposited by my client before his death.


The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to the man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to your account.All the legal documentations to back up your claim as my client's next of Kin, I shall provide. All I require is your honest cooperation to enable us achieve this transaction.


I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: 00 34-602 510 917 or e-mail: martincrespopartners@yahoo.es upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction properly.


The intended transaction will be executed under a legitimate arrangement that will protect i and you from any breach of the law. However, if this business proposal 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 for further explanations.


Kindest Regards
Martin Sant Crespo Esq.



Tel: 00 34-602 510 917 /Fax: 00 34 917 693 107. E-mail: martincrespopartners@yahoo.es
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