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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Trustees and Executor" (may be fake)
Reply-To: <barr.danhopkins0021@gmail.com>
Date: Sun, 20 Sep 2015 15:42:59 +0200
Subject: I NEED TO HEAR FROM YOU

Hello,
NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.
Jean-Baptiste Chet ;I once again try to notify you as my earlier letter
returned undelivered.

I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that my Late client Late Engr. Jean-Baptiste Chet made you a beneficiary to his WILL.
He left the sum of Seventeen Million Two Hundred Thousand Dollars (US$17,200.000.00 ) to you in the codicil
and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Late Engr.
Jean-Baptiste Chet until his
until his death was a member of the Swiss Society of Engineers and Architects.
He had a very good heart and loved to give out.

His great philanthropy earned him numerous awards during his life
time. Late client Late Engr. Jean-Baptiste Chet died on the 7th day of January,2010 at the
age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to my
E-mail: barr.danhopkins0021@gmail.com

Yours in Service,
Barrister Daniel Hopkins
+447442826249

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