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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: Mr William Barry <mrwilliam_barry@yahoo.fr>
Date: Wed, 17 Dec 2014 08:30:07 +0000 (UTC)
Subject: ATTENTION PLEASE!,


ATTENTIONPLEASE!,

 Dear Friend, Iam sorry for this interruption. I have no other way to reach you than theseways if the contents here under are contrary to your moral ethics. Pleaseaccept my apology, but treat with absolute secrecy and personal. Once againaccept my apology for sending you unsolicited anti-spam mail it was a result ofmy slow connection from our Telecommunication. I am Mr. William Barry, aBurkinabe by Nationalist and a reputable Banker.

  I occupied the position of Foreign AccountantDirector, it is with good spirit of heart I opened up this great opportunity toyou hoping that you will not betray this trust. Although A deceased client ofmine died as the result of a heart-related condition on March 12th 2005. Hisheart condition was due to the death of all the members of his family in thetsunami disaster on the 26th December2004 in Sumatra Indonesia.

 Honestly, heleft a balance deposit worth the sum of (US$8,200,000.00) Eight Million twohundred thousand united state dollars, and the one whom could have come as hisNEXT-OF-KIN died together with his family in tsunami disaster which happened ondate above more than 10 year ago, although I was his special adviser/Managerthen. now since he had nobody aware of this Account but only me I decide to contact you alone, my advice is yourassist  and act as the only existingNEXT-OF-KIN to the deceased which our bank will replace the Deceased Account information through proper documentationin  position of your own Account.

  Thistransaction is risk-free; it will never harm your good reputation in yoursociety because no one can trace the Account. Note; The total fund is Eightmillion two hundred united state dollars, after the fund is transferred intoyour account 40% will be for you in respect of all your assistance for thetransfer of the fund into your account and provision of the bank account wherethe bank will remit the fund, 50% will be for me being the pioneer of thebusiness while the rest 10% will be shared to respectable organizations such ascharity and the destitute homes around us in the world.

 Note! In abusiness of this nature, the bank doesn’t want to know your difference betweenthe Deceased, Religion, Country or believe because our bank inheritance law isagainst that. And all the information and data's you will need to makesuccessful claim of this fund in the Bank are fully ready with me now.  Please urgently confirm your willingness andinterest to assist.

  Thanks and best regard,

 Mr. William Barry,



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