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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: "FBI" (may be fake)
Reply-To: <fbideptburea@mail2world.com>
Date: Sat, 16 Aug 2014 18:38:34 -0700
Subject: FINANCIAL CRIMES DEPARTMENT

 
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.
I await your reply,:  bruno.m2300sad@yahoo.com
 
Barr.Malachai Bruno
 
 

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