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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: "miguel.alaricco@yahoo.com" <postgres@mail.honyu.com.tw>
Date: Wed, 30 Jul 2014 03:03:03 -1200
Subject: From Miguel Alarico ( Business Proposal)

My Good Friend,


Firstly, I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. It may surprise
you receiving this mail from me, since there was no previous correspondence
between us. My name is Mr. Miguel Alarico & Associates. Attorney to Late
Ms.Maria who lived and died in Indonesia during the Tsunami catastrophe. My
deceased client was born by two migrant workers that came to Spain in the 50`s
and I have been their attorney. I am only contacting you because you are
having the same family name with Ms Maria. I have all the documents to show
you that bear your family name and Ms Maria family names as the same and that
is why I am contacting you. As soon as I hear from you then I will forward all
the papers to you to verify.

My client had a balance deposit of $2,800,000.00M (TWO MILLION, EIGHT HUNDRED
THOUSAND UNITED STATES DOLLARS) with a Safe bank here in Spain. As the
attorney to my late client, the bank has mandated me to present a member of
her family heir/inheritor) to make Claims or the deposited fund will be
confiscated and taken to the Bureau of bank Security as unclaimed.

After preliminary efforts of search for a direct family member which came to
no avail, I was given an ultimatum to look for some relative to come for the
claim or have the fund liquidated and made
unserviceable in accordance with existing laws. In accordance with the law of
inheritance here, it is clearly stated that whereas the deceased died without
living behind an offspring or the immediate biological family are no longer
alive, such as in this situation, any of the deceased extended relative stands
to inherit whatever property or money left by the deceased.

It is on the basis of this section of the law that I want to present you to
the bank since the deceased has no relation left to inherit this fund because
you bear the same family names with her which I hope you are the real family
member. This transaction is 100% risk free because rule of law will be
applied. I believe this would works out fine but the ratio will be 50-50
because all transfer legal procedures will take care of and be documented, do
not be afraid. I know you are doing great and that is why i put my trust in
you to contact you. You and my client are having the same family names that
are why I put my trust in you to contact you. Please the world is full of evil
and I hope you will not disappoint me at last.

Finally, I will like you to come to Spain if possible to you so that I will
take you to the bank where the money is deposited so that you will make the
claim as the family member. As soon as you arrived Spain , I will give you all
the necessary documents to the deposit by Ms Maria.

However, if this business proposal offends your moral ethics, do accept my
sincere apology.
Kindly send your response to my private email address

Thanks and God bless.

Your’s in service,
Mr.Migue Alarico
Tel' Tel + 34 60 25 25 680
Email.miguel.alaricco@yahoo.com
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t this communication is virus free and the sender accepts no liability for any
damages caused by virus transmitted by this communication.

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