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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: "Barrister. Derrick Copeland" <d.copeland231@gmail.com>
Reply-To: derrickcopeland101@gmail.com
Date: Wed, 05 Apr 2017 13:04:31 +0100
Subject: GRANT


Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office=
: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to Yo=
u We wish to notify you again that you were listed as a beneficiary to the =
total sum of US$ 50,000,000.00 Dollars in the intent of the deceased(name n=
ow withheld since this is our second letter to you). We contacted you becau=
se you bear the surname identity and therefore can present you as the benef=
iciary to the inheritance since there is no written will. Our legal service=
s aim to provide our private clients with a complete service. We are happy =
to prepare Wills, set-up and administer Trusts, carry out the Administratio=
n Of Estates and prepare and administer Powers Of Attorney. All the papers =
will be processed in your acceptance. In your acceptance of this deal, we r=
equest that you kindly forward your letter of acceptance your current telep=
hone and fax numbers and a forwarding address to enable us file necessary d=
ocuments at our high court probate division for the release of this sum of =
money in your favour. Yours faithfully, Barrister Derrick Copeland. Princip=
al Partner. Sans Serif=20

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