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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: "FREDERICK WALLACE" <walfred1@hispavista.com>
Date: Tue, 11 Feb 2014 10:28:45 +0100
Subject: DEAR PARTNER.

Dear Partner,
I wish to intimate you with a request that would
be of immense Benefit
to both of us. Being an executor of wills,
Codicil and Administration
of Estate, it is possible that we may be tempted
to make fortune out
of our client's situations when we cannot help
it, or left with no
better option.

I am Real Estate | Probate Lawyer Frederick
Wallace, Courthouse Chambers,
Cork, Ireland. The issue I am presenting to you
is a case of my client
Denny Colin (M) (an Irish and also Australia
National by birth) a
consultant/contractor with Gulf Maritime General
Trading & contracting
Company) who WILLED a fortune to his
next-of-kin. It was most
unfortunate that he and his next-of-kin Denny
Sawitree (F)died on the
same day in the One-Two-Go Orient-Thai Airlines
flight OG269 Phuket
Airport plane crash of Monday,17th September
2007 from Bangkok to
Phuket, a Thai island resort.
For more information see full Passenger?
Manifest:

http://www.nationmultimedia.com/2007/09/19/headlines/headlines_30049142.php

I am now faced with the Task of who to pass the
fortune to. According
to the Irish law, the fortune is supposed to be
bequeathed to the
Government. However, I don't belong to that
school of thought which
proposes that the fortune of unlucky people be
given to the
Government. My client made a numbered time
(Fixed) Deposit, valued at
(7, 500,000.00) Seven Million, Five Hundred
Thousand British Pounds
Sterling for twelve (12) calendar months with
Ulster Bank Ltd,
Ballincollig Cork, Ireland. Upon maturity, the
bank sent a routine
notification to his forwarding address but got
no reply.

As the legal representative, It is my legal duty
to inform Ulster Bank
Ltd about the sudden death of my client and to
present the Next of Kin
in accordance with the Irish Probate and
Inheritance laws. This sum of
7,500,000.00 Seven Million, Five Hundred
Thousand Pounds Sterling is
in the Bank right now and the interest is being
rolled over with the
principal sum at the end of each year.

No one will ever come forward to claim it. In
accordance with the
Irish Law on probate and Inheritance, at the
expiration of 4 (four)
years, the money will revert to the ownership of
the Irish Government,
if nobody applies as the Next of kin to Claim
the fund. Consequently,
I shall present you to stand as the next of kin
to my Late Client so
that you and I can benefit from the fruit of
this old man's labour to
enhance Humanitarian Organization World wide.
For now, I alone know
about his last will/Testament, as my client has
great confident in me.

Everything will be left between you and I. The
share would be 50% for
you and 50% for me. All I have to Do is to amend
the Last
will/Testament of my late client to make you the
beneficiary (next of
Kin) to the claim of the Seven Million, Five
Hundred Thousand Pounds
Sterling legally. As I am not very sure of
getting your consent on the
issue, I prefer not to divulge my full identity
so as not to risk
being disbarred. The Irish Bar considers it a
breach of the oath of
the Irish Bar.

I need not emphasize to you that the sensitivity
of this issue need
not be toyed with by neglecting its
confidentiality. Due to the risk
involve and also the activities of fraudsters
now rampant on the
Internet, and until I am sure of your consent,
full co-operation and
genuine willingness to assist me for our mutual
benefit, I would
prefer that we maintain correspondence by email.

Upon acceptance, I shall send to you a copy of
the probate and
Inheritance return information form and the
detailed Information on
how this business would be successfully
transacted. At this point I
want to assure you that your true consent, full
co-operation and
confidentiality are all that are required for us
to take full
advantage of this great opportunity.

Do send your full names, address, and Private
telephone & fax numbers to this Email address;
frederickwallace@live.com .

I look forward to hearing from you soon.

Yours truly,

Barrister Frederick Wallace.
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