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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: Attorney Bauke <attorneybaukefaber2@outlook.com>
Date: Tue, 8 Jul 2014 13:35:43 +0000
Subject: Waiting to receive your urgent response..


FABER SOLICITORS
Law Firm Legal Practitioners
Corporate Lawyers & Consultants
Tel:+44-704-206-7568
8th July 2014



Dear: Client

I
Bauke Faber Agent/Solicitor and personal attorney to the deceased
Engr.Mark,I am compelled to write you this email for the following.

Reason:-The
above named person,who is now deceased, in His Will,left your name as
the Next of Kin and Beneficiary to his entire Estate and Cash
deposit.Since his death I have made several inquiries to embassy to
locate any of my clients extended relatives this has also proved
unsuccessful.

For Seven years now, After these several
unsuccessful attempts, I decided to trace his last name,To locate any
member of his family, hence I contacted you,Since I have been
unsuccessfully in locating the relatives for over 7 year now I seek your
consent to present you as the next of kin to the deceased,since you
have the same last name so that the proceeds of this deposit valued sum
can be handed over to you, In how i get your contact was from the
International Journal during my search for this above mentioned issues.

Once
this money is being transferred to your account we will share the fund
50/50,Your earliest response to this mail will be highly appreciated,Do
get back to me as i will not contact anybody till i read from you and
if you are not interested do let me know by replying back to me.

Yours Faithfully,

Pp: Faber Solicitors

Bauke Faber
Attorney at Law
Tel: +44-704-206-7568
London,United Kingdom | Law Practice
baukefabersolicitors@lawyer.com

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