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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: "lee@mail.net" (may be fake)
Reply-To: <charlesleeking96@gmail.com>
Date: Sat, 28 May 2016 04:19:37 -0300
Subject: Respond Very Urgently !!

Please accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My names are Charles Lee King Chief Information Officer, Wing Lung Bank Ltd. 45 Des Voeux Road Central, Hong Kong.I got  your contact  informationís  through the Germany public records. I am writing to you in regards to my deceased client, Eng. Lloyds  an Oil Magnate who lived in Hong Kong for twenty-eight years, he died along with his immediate family during the Tsunami catastrophe which occurred December 2008.
Before his demise, he deposited the sum of  ($20,300,359.00  (Twenty Million, Three Hundred  Thousand, Three Hundred and Fifty Nine USD)  placed under our Bank Management . The  institution being aware of  his death have mandated me  to  present  a member of his family (heir/inheritor) or Next of kin to make Claims of his funds with our bank otherwise, it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Hong Kong Ministry  as unclaimed.  This is because in accordance with the Hong Kong  law, such  fortune is  automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late cl
I know you might not be related but after countless efforts to locate direct relative to my late client and a (3) Three months final notice from the Bank to present a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to   the  Bureau as unclaimed  fund and that I  forbid   happening. Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities.
My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals by virtue of my position as the Director for Credit & Marketing, I will now place your name as the Next of kin/Beneficiary to my late client and I will prepare the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal  is acceptable to you, kindly reply via my private email or can be  reached at all times on my direct telephone  +8581930599 .
 
Thanks,
Charles Lee King

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