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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: Barrister Malachai Bruno <malachai@yandex.com>
Reply-To: barristermalachai@yandex.com
Date: Thu, 31 Oct 2013 12:00:39 +0100
Subject: AWAIT YOUR REPLY11



My Dear

I am Barr.Malachai Bruno (Esq.), a legal practitioner. My client who was a
member board of trustees SPDC London was killed with his entire family in a
fatal accident,sparing none of their lives, some years ago. Before his
death, I
assisted him in the deposit of some funds with a Security Company for
safekeeping.The funds have remained unclaimed since his death, and such
unclaimed funds are appropriated and returned to the treasury as a matter of
policy. Considering the lack of success in my bid to locate any of his
relatives
for over a year now, I hereby solicit your consent to enable me present you as
the Next of Kin to my deceased client.


I am contacting you for two reasons. Firstly, presenting you as the
next of kin,
which will makes the claim most credible. Secondly, I strongly believe
that the
Security Company does not deserve to inherit the funds, These reasons
led to my
resolve to claim the funds which was why I contacted you,With your
permission, I
will proceed to establish you as the next of kin/Beneficiary to my
late client.


I would want you to furnish me with the following informations which
will assist
me in this claim,


1,FULL NAME :

2,CONTACT ADDRESS:

3,TELEPHONE AND FAX :

4,OCCUPATION :


These information will assist me to secure the necessary papers in your name
When I receive your response.Reply to my private email :
barristermalachaibruno@yahoo.com


I await your reply,


Barr.Malachai Bruno



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