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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: "Attorney Welsh" (may be fake)
Reply-To: <onlineresponse01@emailn.at>
Date: Tue, 11 Aug 2020 04:37:56 -0700
Subject: Please reply immediately

 
Hello Friend;
 
 
I assure you that this is real.   I am Attorney Welsh, an account manager in JP Morgan Chase company. Mr. A.O. Donald, a national of your country, Sadly, on 10 March 2020, my client, his wife died because of COVID complications, leaving their daughter in an intensive care unit system for months now because of other underlying health problems. She is assumed to recover once an immediate surgery is done on her.Before his demise, he had an investment portfolio with us worth almost three million dollars.
Because of my position in the company, and you have the same nationality.  I decided to seek your assistance to present you for claims as his relative. quarter of the total funds will be yours, while the rest  shall be for the payment of late Donald's daughter hospital bills and her future . Upon your reply, I will give you details on how the business will be executed legitimately, and l hope you will not expose or betray this trust and confidence.  This is to avoid that this money will not be reverted by the government/company.
 
Reply to my email : carrickwelsh@pm.me
 
Best Regards,
 
Welsh Delph Carrick
 

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