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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: Yul Omachoko <edwinud6@gmail.com>
Reply-To: Yul Omachoko <yulomachoko1@gmail.com>
Date: Mon, 28 Dec 2015 07:09:35 +0900 (JST)
Subject: Dear Good Friend


Yulson & Co Chambers

Solicitors & Advocates.
Cotonou - Benin Republic.
Tel:+229-98395928.

Dear Good Friend

Please permit me to introduce myself, My name is Barrister Yul Omachoko, I am a citizen of Republic of Benin in West African region,I got your contact through my searching for a reliable partner, I know We have not come across each other before but i believe in working according to the direction of my spirit, I am writing for this opportunity in my office that will be of immense benefit to both of us, I am the personal attorney to late Mr. Daniel Dawson from Belgium who was a senior staff of Reynolds Construction Company (RCC) here in my country. he died  on November 17 2009 in auto crash along Port - Novo high Express way.

But My client had an account with BANK here in Cotonou Republic of Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars) I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, But all my efforts to locate any of his relatives proved unsuccessful.
 
Recently, the bank issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds into federal Reserve bank, Since I have been unsuccessful in locating the relatives for years now, I am seeking  your consent to present you as the next of kin to the deceased,so that the bank can release the money to you as the next of kin to the deceased customer, This money has been dormant for years in the Bank without claim,and I don't want the money to go into the Federal Reserve Bank of  Benin(FRBB) as unclaimed funds.

Please I would like you to keep this  as  top secret between me and you alone, I have all the necessary information and legal documents needed to back  up  the claim,  All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Thanks as I am looking forward to read your positive response  to enable us proceed.
 
Yours Faithfully,
Barr.Yul Omachoko

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