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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: (sent from abused email account)
Reply-To: xxrorbertpaulson@yahoo.co.jp
Date: Tue, 26 Feb 2019 04:39:03 -0500
Subject: I GUARANTEE that this process would be executed under a legitimate
arrangement


Dear Sir/Ma. I=92m Robert Paulson, expert in corporate and legal claims; I=
=92m a partner at Robert & Brooks Associates. I am contacting you in regard=
s to a deceased client of mine,Mr Kevin who has same last name with you (Ag=
ed 53)who died in an auto accident in George, Western Cape, South Africa in=
March 2013, he was a prominent client of mine. Before his death, my client=
deposited Forty Five Million Five Hundred Thousand United States Dollars a=
t the vault of a financial institution here in South Africa; documentations=
regarding this transaction indicate that claims can only be made by his re=
lative/ family member. Unfortunately he had no will at the time of his deat=
h. All efforts made revealed no link to any of his family member. However, =
the New South African law of succession/claims/fund indicates a duration in=
which such claims could be tolerated. The financial institution have manda=
ted me to present the next of kin or a relative who will claim the funds an=
d Failure to respond to this ultimatum would legally allow the financial in=
stitute to report this funds to the central bank of EU as unclaimed funds(L=
ack of supersede). I have put in place all necessary requirements concernin=
g the release of this funds and It is my intention to introduce this opport=
unity to you as the beneficiary. Please note that I=92m legally equipped wi=
th all necessary information/documentations concerning this fund. Upon your=
decision of acceptance, I would process the release of these funds to your=
possession; you would be entitled to 40% of the said funds and 60% for me.=
For time difference and confidential reasons, I strongly advise that you f=
irstly contact me via email. Immediately you get in touch with me, I would =
be able to inform you on how this could be concluded. It=92s been my wish t=
o have an investment outside my country, so this is an opportunity for me t=
o invest my share of these funds in your country. In conclusion, it=92s my =
concern to demand your ultimate honesty, co-operation and confidentiality t=
o enable us conclude this transaction. I GUARANTEE that this process would =
be executed under a legitimate arrangement that would legally protect you f=
rom any breach of aw. Robert Paulson LLB=20

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