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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: "Andrew Allen,(Esq.)" <profilesalisondiezani@gmail.com>
Reply-To: profileandrewallen@gmail.com
Date: Tue, 7 May 2019 19:33:51 -0700
Subject: Re: Dear Sir ,

London, United Kingdom.
Date: 08/05/2019.

Dear Sir ,

This is a personal email directed to you and I request that it should
be treated as such. I am Andrew Allen, i am the personal attorney/sole
executor to the late Mr. George, hereinafter referred to as 'my
client' who worked as an independent oil merchant in my country
England before he died in a car crash with his immediate family on the
28th of July, 2004.

I carried out this search on you and I am contacting you
confidentially because you bear a similar last name with that of my
late client and the further reasons are as follows:

Since the death of my client in July, 2004, I have written several
letters to his embassy with an intent to locate any of his extended
relatives whom shall be claimants/beneficiaries of his abandoned
personal estate and all such efforts have been to no avail.

However, going by the recent publications by the Trustee bank in which
my client deposited the sum of £8.7m (GBP), I fear a likely winding up
proceedings this year ending. I seek your consent therefore, to
present you to the trustees as my client's next of kin since you bear
a similar last name with him and also i have the vital documents
required to make this claim.

Respond urgently if you are interested with your telephone and fax
numbers so I can appraise you with further details. I advise you reply
to my secured email address

I assure you that I have all the requirements to execute this claim
legitimately.

Best regards,

Andrew Allen,(Esq.)

Anti-fraud resources: