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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: park flood <parkf83@gmail.com>
Date: Mon, 1 Jul 2019 05:36:54 +0100
Subject:

Dear Friend,


Greetings to you and Please permit me to introduce myself. I am Mr Yasunori
A Sekine, Japanese National working in shell B P a crude oil Merchant
Turkey and middle East Before I was diagnosed with esophageal cancer,
which has defied all medical solutions, and according to medical experts I
only have a few more months to live.


As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with mine though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business.


Though I was very rich I was never generous, I was never caring about
people but only dedicated my time and resources on my business, as that was
the only thing I cared about.But now I regret all this as I now know that
there is more to life than just accumulating all the wealth in the world as
I lay helplessly on my sick bed. If I was given a second chance to live
again I make sure i would live my life a different way from how I have
lived it owing to what has befallen me now.


As my last days alive are drawing closer and closer I have already willed
out most of my properties and assets to my immediate and extended family
members as well as a few close friends. I also want my soul to be at peace
with God and for him to be merciful on me and accept my soul and to this
regard I have resolved to give my remaining funds to charity organizations
as I want this to stand as one of the last deeds I indulge in on earth
before I die.


Though I have already distributed money to some charity organizations, Now
that my health has deteriorated so badly I can no longer continue with this
myself and also I do not trust my immediate family members or close friends
on this as I have once asked them to close one of my accounts and
distribute the funds there in to charity organizations in
Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to
themselves.


Hence I am contacting you with this as I have lost confidence in them
because it is obvious they are not contended with what I have left for
them.The last of my funds which no one knows of is a cash deposit of Seven
Million five Hundred Thousand Dollars ($7,500000) stashed in one trunk box
and declared as Personal effects of high security value which I have with a
finance/Security company.


All I am asking of you is to assist me in making the collection of this
deposit and dispatching the funds to any charity of your choice after
keeping 20% of the funds for yourself and your family.10% of these funds
should be to cover any expenses that might be incurred in the process of
making this claims.


Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you with
all relevant documents necessary for the claims and the name of the
security firm where the funds are deposited. God bless you as I await words
from you.


Please inform me as soon as possible if you are not interested so I can
proceed to seek for someone else to carry out this on my behalf.

Please your earliest response to this letter will be appreciated and you
can contact me on this secured Email: georgemorganfrank@gmail.com

Thanks,


Mr Yasunori A Sekine

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