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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: "James Baudry" (may be fake)
Reply-To: <james_baudry@yahoo.com>
Date: Wed, 6 Mar 2013 17:38:01 +0100
Subject: From the Desk of Mr. James Baudry

>From the Desk of Mr. James Baudry
Reuters Plaza, Canary Wharf London, E14 5AJ


I am Mr. James Baudry, the Deputy Chief Auditor of our company, a financial and investment Management Company in London, United Kingdom. In the course of performing my duties in the company as an auditor, I discovered floating money in a domiciliary account which was opened in January 2000 belonging to a foreigner MR. H.S CHARLES who died in 2002. All effort to track any member of his nuclear and extended family or next of kin has failed, I then conscripted with one of the company top executive to this plot (as the deal cannot be successful without his approval) and we decided to divert the fund for our private use. I have been mandated to contact you to stand as his next of kin since you bear the same last name with him so I can present you to my company as his next of kin. He died without leaving any Heir or a Will.

My intention is to transfer the sum of Eight Million, Five Hundred Thousand United States dollars in the aforementioned account to a safe account overseas for our private use. I am proposing that you partner with us since you bear the same last name with the late account holder and provide a bank account or open a new one that will serve the purpose of receiving this fund. For your assistance and participation in this venture, we are ready to part with a thirty five percent (35%) of the entire funds i.e. Two Million Nine Hundred and Seventy Five Thousand United States dollars (US$ 2,975,000.00) as your share. It can be negotiated if need arises. On scrutinizing the deceased records and files with our finance company, I discovered that:

(1) No one has operated this account since 2002. (2) He died without any next of kin; hence the money has been floating. (3) No other person knows about this account.

The information we have on this account is privileged and confidential as no other person has access to this, if the money is not remitted urgently, it will be declared as unclaimed fund and converted to the company funds which will benefit only the executive directors of my firm. This money can be approved and paid to you legally once I present you as the next of kin and secure all the documentary approvals and certifications in your name and also guide you stage by stage on how to make your claims applications to ensure its approval and payment.

The entire process leading to the crediting of your bank account with the inherited fund will be completed within 21 working days. I implore you to keep this proposition confidential as it is failure proof, 100% risk free and legal. I look forward to your prompt response. I can be reached on my direct telephone number from 09.00GMT to 20.00GMT since we are about six hours ahead of your time.

Please do give me a response through my private Fax numbers or email so that I can send you detailed information on the modalities of my proposition. (Please buy a fax machine if you do not have one because we cannot do the business without a fax number since most of our correspondences will be by fax) For Security reasons kindly forward a copy of this letter back to me by fax or email with your telephone and fax numbers where I can reach you easily. I look forward to your prompt response.

Best Regards

Mr. James Baudry

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