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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: "Herbert Smith" <info@rosenote.net>
Reply-To: mlsaasociaddospain@lawyer.com
Date: Sun, 05 Oct 2014 06:05:48 +0200
Subject: collaborate with me

Goodday, My name is Attorney F. Bonatti Accept my sincere apology for this unsolicited Email to you,I got your contact information’s through your email while searching your country surname records for a last name similar to my late client who died with his immediate family during the Spanair Flight 5022 Plane crash in Barajas,which occurred Aug 20TH, 2008,Before his death, he deposited a Vault and estate documents worth (USD12.6Million)with a Bank in Spain. The financial institution being aware of his death have mandated me as his lawyer to present a member of his family (heir/inheritor)or Next of kin to make Claims to the fund with the Institution otherwise it will be forfeited to the central bank of Spain, i found your Surname your email registration you both share the same surname, as an attorney i can present you as next of Kin to my late client.i can work out all modalities with 100% risk free for the release of this fund to you in your country after the release we share ratio 45,45, 10% for expenses incure during this trasaction.
If my proposal is acceptable to you, kindly reply via my provided email:franciscobonatti@gmx.com Please be kind to get back to me if you are collaborate with me so that I can further my search for another partner.


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