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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: "Emmanuel Kossi" (may be fake)
Reply-To: <emmanuelattorneyservices@outlook.com>
Date: Thu, 7 Nov 2013 05:59:36 -0600
Subject: RE: LATE RELATION/FAMILY MEMEBER

Ref: Information about Your late Relation/Family member

I am the an Investment adviser/sole executor to your late relation. There is Estate (Cash deposit in bank and some landed Properties)
belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin.
Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents
relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that
you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact
me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter.

Kind Regards,

Hon. Emmanuel Kossi
emmanuelattorneyservices@outlook.com
Tele: +22899418865

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