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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: JOHN@mail.ebc.gob.bo, ALBERT@mail.ebc.gob.bo,
CHAMBERS@mail.ebc.gob.bo
Reply-To: johnalbertchambers@gmail.com
Date: Mon, 14 Dec 2020 16:33:13 +0800
Subject: NOTIFICATION OF BEQUEATH


JOHN ALBERT CHAMBERS
ADDRESS: MORELEY HOUSE, 26/30
HOLLBORN VIABULT
LONDON EC 1 A2BP, UK
TEL: + (44)-7520-636-234

NOTIFICATION OF BEQUEATH

I am Barrister John Albert, on behalf of the Trustees and Executor of the e=
state of Late Mr. Harley Graham Wade, I am assigned to contact and notify y=
ou as my earlier letter was returned undelivered.Late Mr. Harley Graham Wad=
e left the sum of three million five hundred thousand pounds (3,500,000.00 =
GBP) to you in a Bank account number:30207712320 with CREDIT SUISSE BANK h=
ere in London, UK. In the codicil and last testament of his WILL in my cust=
ody. Until his death, he was a great philanthropy earned him numerous award=
s during his life time. Late Mr. Harley Graham Wade died on the 13th day of=
December, 2012 at the age of 75 years,and his funds is now ready for execu=
tion. According to him this money is to support humanitarian activities and=
to help the poor, the needy and destitute in our society in your own way.P=
lease endeavor to get back to me as soon as possible if I reach you this ti=
me as I am hopeful, to enable me conclude my job. By replying to this e-mai=
l, you will have to update the form below so that I can contact you and als=
o send you the "DUE DILLIGENCE CERTIFICATE APPLICATION FORM" Which you will=
have to fill and submit to this Chamber and the Security Deposit Bank for =
proper claims.

1. Full Name: ____________________
2. Address: ______________________
3. Occupation: ___________________
4. Country of Residence: _________
5. Tel: __________________________
6. Age: __________________________
7. Nationality: __________________

This is my personal email contact address:eq.johnalbertchambers@gmail.com
Please get back to me as soon as you read this e-mail so that we can proce=
ed further with remittance to you and the procuring of legal documentation =
backing of receiving this funds. I hope to hear from you in no distant time=
=2E
Barr John Albert {Esq.}
Attorney in charge.

--------------------------------------------------------------------------=
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