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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: "BARRISTER JUWELL ACTOR." (may be fake)
Reply-To: <juwellactor@mail.com>
Date: Tue, 17 Mar 2015 10:10:58 -0700
Subject: Best Regards

 
                           JUWELL ACTOR  AND  ASSOCIATES   LEGAL  CHAMBERS.
                                 Bankruptcy Law,Estate Planning,Family Law,Immigration
                                     Probate & Estate Administration and Wills Law.
                                         HEAD OFFICE NO: 19, Ritis Car Park Road
                                                  Cotonou -- Republic of Benin.
                   
                 
Dear sir/madam
 
I first and foremost seek your forgiveness for my unsolicited business letter to you.
I got your contact from your country's  computerize data following my effort searching for  any reliable person with your surname ''Fortune'', a trustworthy person  to assist me in an inheritance claim of $ 6 million, Six  Million United States dollars only.
My name is Barrister Juwell Actor, a lawyer from Republic of Benin, I am the personal attorney to a late foreign contractor Late Mr. Henry Fortune from your country, an international contractor who executed contract in the tune of USD $6  MILLION in Republic .of Benin. My late client had completed the contract and was in verge of nominating his bank account
where the $ 6 million would be transferred by the accredited paying bank here in Republic of Benin, a process he was about to undergo, but opting to travel to Sendai Japan in March 2011, unfortunately for him, he fell a victim of the catastrophic earth quake and tsunami that occurred in Sendai Japan on 11th of March 2011.
Since I confirmed he was dead, and I know him as a man who grew up as an orphan, he has no wife, no children and no relatives who knows his whereabouts or about the unpaid fund of $ 6 million, I decided to track his last name on the Internet; basically to locate any trustworthy person who bear similar surname with him, hence I contacted you.
As explained above, I am contacting you to assist me to claim the Money valued at {USD$ 6 Million} Nine Million United state Dollars, executed contract fund that was to be approved in favor of my late client ,   for the contract he executed with the Federal ministry of works Republic of Benin  before his untimely death in Japan on 11th of March 2011.
Despite being his lawyer, I cannot start such inheritance claim alone without someone from your country with similar surname, whom I shall present as the next of kin to the bank’s administration.
As his known lawyer, the authority of the bank has issued me a notice to provide the next of kin to the late contractor, to come for the inheritance claim, otherwise the fund will be confiscated within the next two Weeks of official working days. So I seek your consent to present
you as the next of kin since your surname similarity will undoubtedly prove you his relative, so that the proceeds of this contract fund can be paid to you and will after everything share the money 50% for you and 50% for me.
However in the event of my receipt of your affirmative response, we shall then discuss the sharing ratio and modalities for the transfer. I have important contractual documents and other relevant information needed to back you up the claim. All I required from you is your
honesty and maximum co-operation to enable us see that this transaction goes successfully. I guarantee that this will be executed under legitimate arrangement that will protect you from any sense of breach of the law, and this deal can be concluded within 10 working days.
Finally, your TELEPHONE/FAX numbers, YOUR AGE & OCCUPATION and your land mailing address are urgently needed for easy communication on the commencement modalities of this claim.
Best Regards
CONTACT ADDRESS; juwellactor@yahoo.com
BARRISTER JUWELL ACTOR.
 

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