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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: "Barr.Jones Leveson" (may be fake)
Reply-To: <jonesleveson@aim.com>
Date: Wed, 28 Nov 2012 09:52:16 -0500
Subject: THANK YOU

Attn: Dear Friend

I have contacted you to assist in retrieving the money left behind by my client before it is confiscated or declared unserviceable by the Finance company where this deposit valued at $18,000,000.00 ( Eighteen Million United States Dollars). They have issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since I have the legal right to do so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be processed by me with your Assistance and Support. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with me, I am ready and willing to give you 40% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:

1. Your full names
2. Contact address
3. Your Mobile Number/ Telephone number
4. Occupation
You can email me at jonesleveson@aim.com for further details, for
terms and agreement.


Sincerely,
Barr.Jones Leveson
(Senior Partner)
Accredited Specialist Lawyer
Barrister and Solicitor (Holland, 1983)
Solicitor (England 1996)

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