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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: Barr Andrew Carson <barristerandrewcarson@yahoo.com>
Date: Sat, 11 Oct 2014 13:41:13 +0000 (UTC)
Subject: My Investment


Dear Sir/Madam:

Greetings in good faith.

I trust you are hale and hearty.

I know you will be surprise to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me due to what is happening in the internet world today. I know it's very difficult for people to believe anything that come through the internet but this is a different case. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.

I, Barrister John H George, was and still remain the personal attorney of my late Client Mr Gabriel Robert.  A native of your country who died in a bomb blast with his family that claimed so many lives in my country and until his death he never wrote a will. He died leaving the sum of $10 million dollars and over the years I have been waiting if any one from your family will come to claim his funds.

I am contacting you today since you bear the same last name with my late client. I want to present you as the next of kin of my late client so that the sum of $10 million dollars and properties left behind by my late client will be handed over to you as the next of kin for our mutual benefits. Listen, I know this is difficult to believe but I also want you to know and understand that it took me years to take this decision of presenting you as my late client's next of kin, as I don't want the government of my country to cease the funds and declare it unserviceable by the owner. I do also want you to understand that the essence of life is to  make money and be helpful to others in need.

In addition to this,this fund will be of great benefit to you and I, that's the reason why I am contacting you today for your full consent to have this executed for our mutual benefits where I will have you presented as since you bear same last name with my late client. I made my decision to contact you regarding this very transaction because I'm convinced you are trust worthy to be my partner.

My conditions:

1. The sum of $10 million dollars will be transferred into your account after the processing of all relevant legal documents with your name as the next of kin. The transfer will be made by telegraphic Transfer T/T Conformable in 3 banking days.

2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.

3. There should be no third parties .

4. You will be entitled to 40% while 60% comes to me.

If you AGREE with my conditions, l advise you to send the following details:

A: Your Full name and address
B: Your direct telephone number
C: Sex
D: Occupation.
E. Country

I NEED YOU TO CALL ME AFTER READING MY EMAIL +234- 818 376 5748

or

SEND YOUR REPLY TO MY EMAIL:  jgeorge@jgeorgelaw.com

I hope you don't reject this offer and have this fund transferred. Waiting for your reply soon.

Faithfully,
Barr John H George

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