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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: LACAIXA BANK <lacaixabankk@financier.com>
Reply-To: lawmag@accountant.com
Date: Sat, 08 Jun 2013 21:07:43 +0400
Subject: From Lawrence



Lawrence Maguire
C/ RAMBLA DELS DUCS 3
ES-07003 PALMA DE MALLORCA - ESPAÑA
REF: JL/LJJO/C 01/84129 10/012

Urgent Attention:

Firstly, I must solicit your confidence in this transaction; this is
by virtue of its nature as being utterly confidential. Though I know
that a transaction of this magnitude will make 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 Lawrence Maguire, i am
from Britain but i work with La Caixa bank here in Spain.A deseased
man, Late Mr.Richard Rowdall From Great Britain.he was an engineer
and contractor here in Spain,
he died in 2007 without any known relative whom I have traced with no
avail. My purpose of searching for you and contacting you is for you
to help me secure the funds left behind by my late client Mr. Richard
Rowdall, to avoid it being confiscated or declare unserviceable by the
Bank where this fund valued ?10.600,000.00 (Ten Million Six Hundred
and Thousand Euros)
are deposited by my client before his death.I am contacting you due to
your good name in the society so i believe that we can work together.

The Bank has being issuing notice to contact the next of kin or the
account will be declared unserviceable and the fund diverted to the
government treasury because of the financial crisis on the rise here
in spain and the worse is that he is from Britain, so the government
will find it easy to convert the money if i did not present someone to
stand as the next of kin to claim the money,
So far all my efforts to get a hold of someone related to this man has
proved abortive. Hence, I have contacted you. Basically i want to
present you as the beneficiary to the inheritance to claim the money
with all the legal papers which will be processed in your acceptance
to this deal. If you
are interested,then i request that you kindly forward to me your
acceptance Notification; your current telephone and fax numbers, a
scanned copy of your identity and a forwarding address to enable me
file necessary documents for the release of this sum of money in your
name as the beneficiary.

All I require is your honest cooperation to enable us achieve this
transaction.We will share the money in the ratio of 40% to you and
also 60% to me. If you are interested, please contact me ONLY via my
private email address at lawmag@accountant.com upon your response, I
shall then provide you with more details that will help you understand
this transaction well.

The intended transaction will be executed under a legitimate
arrangement that will protect you from any infraction of the law. In
my next email, i will give you the contact of a seasoned lawyer who
will help us to get all the Required legal papers,

Kindest Regards,
Lawrence Maguire




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