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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: Robert BOILLIN <robertboillinpvt04@laposte.net>
Date: Sat, 24 Aug 2013 19:49:45 +0200
Subject: Information


Hello,

Greetings to you. My name is Barrister Robert BOILLIN, I pray that you will read this mail very carefully and get back to me with your full support. On the 1st of March 2007, my client and her only daughter were involved in auto accident, unfortunately all occupants of the vehicle lost their lives, and since then I have made several attempts to locate any of her extended relatives to no avail.

Honestly, I was very worried because her bank has issued me a several notice to provide her next of kin or have the account confiscated since no one have come to claim her deposited amount for over six (6) years now. So, I decided to search through the Internet to locate any sincere person from your country, which I contacted you to collaborate with me in repatriating the funds left behind by my late client before it will confiscated or declared unserviceable by the bank.

I have all legal power to present you as the next of kin to my late client since you are from the same country with her and I will apply direct to the bank for the transfer of the deposit amount of US9,500,000.00 to your bank account. We will share the funds because i want to invest my own part in your country through your help.

All I need is your honest to enable us see the success of this deal, I guarantee you that this business will be executed under legitimate arrangement to protect us from any breach of law. Kindly respond direct to my private email if you are ready to share this opportunity with me: robertboillinoffice1@yahoo.fr

Regards,
Robert BOILLIN.

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: