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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: "CHARLES SAWADEE (ESQ)" (may be fake)
Reply-To: <charles.sawadee@gmail.com>
Date: Tue, 15 Dec 2015 07:48:21 +0700
Subject: RE: BUSINESS PROPOSAL VERY URGENT.

CHARLES & SAWADEE CHAMBERS
Interchange 21 Building, 23rd Floor, 399
Sukhumvit Road, Bangkok 10110 Thailand.
 
Good Day to You,
 
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.
 
My name is Barrister Charles Sawadee, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor and personal representative to Late Mr. Blatter A. Thaksin, who used to work with SIAMRAK Company Limited in Bangkok Thailand. Something painful happened on the 21st September 2012, as Mr. Blatter A. Thaksin was traveling from Phuket for a New Year holiday with his Wife and only Son Jerry, unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.
 
Since then, I have made several inquiries to locate any of my late client's relatives and subsequent failed to these several efforts, I also strong-willed to unearth his associations over the Internet to locate any member of his family, for no avail, hence, I wanted to put the announcement on television or News paper but I thought that it will alert the depositing Bank knows that I don't know any of his family member and then, they will have the chance to confiscate the estate Fund.
 
Meanwhile, It's true that this Bank has waited for more than one Year now and as of last two weeks, the management of the Bank issued me another notice to provide the Next of Kin to late Mr. Blatter A. Thaksin, who will claim the US$18 (Eighteen Million United States Dollars Only) in their custody within the next Fourteen official working days, so in that case, I have no other option then to contacted you to assist in repatriating the Fund haven found your email contact from Google Web.
 
Since those while, I have been unsuccessful in locating the real relatives for over one Year and, I am now seeking your consent to present you to claim the Fund as the Next of Kin to the deceased, so to enable the depositing Bank process and release the estate Fund to any choice of your Account. Note, that the bank knows me very well, I do visit their office with Late Mr. Blatter A. Thaksin, and some bank officials know that I am only Attorney to Late Mr. Blatter and they believe I should know everything about him.
 
Upon receipt of the Fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 60% will be for me, 40% will be for you. I have all the necessary legal documents to back our claim we may make from the Bank.
 
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.
 
Thanks, as I hope to hear from you soon.
 
With Best Regards,
Barri Charles Sawadee (Esq).
 

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