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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: "Dossou Gabriel" <dossou_gabriel02@c2.hu>
Reply-To: dossou_gabriel@ymail.com
Date: Sat, 17 Nov 2012 12:45:20 +0100 (CET)
Subject: GABRIEL A. DOSSOU ESQ




GABRIEL A. DOSSOU ESQ
Office Address: Carré 233,
Rue des cheminots Jonquet, Cotonou, Benin
Phone No. : +229 98 64 46 09
Fax : +229 21-31-000
Email: (dossou_gabriel@ymail.com)
Commercial Law; International Banking Law;
International Business Law;
Energy Law International Trade Law;



ATTN:

I'm Gabriel A. Dossou, Private lawyer to Late Eng. Michael, a national of
your country, who used to work as the Director of Petroliers (SHELL BENIN)
in Benin Republic West Africa Here in after shall be referred to as my
client. On 27th of June 2006 my client also His wife and their Child were
involved in a car accident Along Gross Express-Road. All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
enquirers to your embassy to locate any of my clients extended relatives
this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His Surname
over the Internet, to locate any member of the Family or a person with the
same last name that is why I contacted you. I have contacted you to assist
in Repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by the bank here. These
huge deposits were lodged particularly, with the "BANK OF AFRICA (BOA)"
where the Deceased had an account valued at about $4.5 Million Dollars.

The Bank has issued me a notice to provide the next of kin or have the
account confiscated. Since I have been unsuccessful in Locating the
relatives for over four years now I seek your consent To present you as
the next of kin of the deceased since you have The same last name so that
the proceeds of this account valued at 4.5 Million Euros can be paid to
you and then you and me can Share the money.50% to me and 50% to you I
will procure all Necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. And the way we are going to
achieve this is. I will need the following important information from you,

Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________

I await your reply ASAP.

Regards,
Barrister Gabriel A. Dossou.
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