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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: Alan Collier <drame1616@hotmail.com>
Date: Tue, 26 May 2015 05:46:10 +0000
Subject: Please read this important email


Alan & Alan CHAMBERS


(Legal practitioners, Will, Finance & Probate Solicitor)

21 College Hill London EC4R 2RP.

Phone Number: +447045789939 Or +447087627020
Fax: +448435594593.


E-mail:
alanccollieralan@live.com



Dear Friend,


I am Barrister Alan Collier, a Legal practitioner here in London and I

wish to solicit your assistance in a deal that involves reasonable

amount of money. This deal by virtue of its nature must be utterly

confidential and top secret. Though I know that transaction of this

magnitude will make any one apprehensive and worried, but I am

assuring you that this will be done under a legitimate arrangement

that will protect both of us from any breach of the law.



Like I stated above, I am a Legal practitioner here in London and I

came to know you in my private search for a reliable and reputable

Business Person/individual that can handle this confidential deal with

me, which requires maximum confidence and trust from both sides.



MY PROPOSITION;

I had a client by name Mr. Paul Louis Halley who was one of the

richest man in France but does most of his business in London. He was

into several business before his umtimely death by air crash. This

website will give you comprehensive picture of what I am talking about

(
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

). My client who died along with his lovely wife deposited the Sum of

£52, 650,000.00 (Fifty Two Million, Six Hundred and Fifty Thousand British
Pounds Only) with a bank here in London.



During the bank audit exercise, the bank discovered my late client's

deposit as an unclaimed credit balance, hence issued me a notice to

provide any relatives of my client otherwise they will have the

account closed and the fund confiscated. I have made several inquiries

to his high commission to locate my client's extended relatives, but

all my efforts proved abortive, I then decided to trace his relatives

or family member over the internet, and hence I found you as my

instinct convinces me that you will be a trustworthy and honest

business partner and I decided to contact you to assist me in

repatriating my late client's deposit before it got confiscated or

declared unserviceable by the Financial institution where the fund is

lodged.



I now seek your permission to present you as my deceased client

relative and have you stand as the Next of Kin to my deceased client

so that the funds of £52, 650,000.00 (Fifty Two Million, Six Hundred
and Fifty Thousand British Pounds Only) can be released and paid into

your account as the beneficiary and next of kin.



I will provide all necessary legal documents that will be required to back

up your claim. Please get in touch with me immediately if you are

interested to assist me and send to me your contact address, and

direct telephone number, then I will commence work in your name. Be

informed that this transaction is risk free otherwise my chambers will

not contact you because it is against our ethics. Please acknowledge

receipt of this message in acceptance of our mutual business endeavor

by furnishing me with the followings;



1. YOUR FULL NAME

2) YOUR CONTACT ADDRESS

3) DIRECT TELEPHONE AND FAX NUMBERS

4) AGE

5) OCCUPATION

6) MARITAL STATUS

7) SEX.



These requirements will enable us file letters of claim to the

appropriate departments for necessary approvals in your favor. Call me

as soon as you receive this message for further clarification.



Looking forward to your prompt response.



Yours Sincerely,

BARR. Alan Collier (Esq).

Phone Number: +447045789939 Or +447087627020


E-mail:alanccollieralan@live.com

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