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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: "Barrister David Popoola" (may be fake)
Reply-To: <popoola_chambers@whitianga.com>
Date: Sat, 2 Jan 2010 23:56:48 -0800
Subject: PLEASE REPLY IN GOOD FAITH

DAVID POPOOLA & CO.CHAMBERS
(ATTORNEYS & COUNSELORS AT LAW)
FEDERAL HIGH COURT NIGERIA.
SUITE 8 FALOMO SHOPPING
COMPLEX, LAGOS NIGERIA.


Dear Friend,



I humbly crave your indulgence in sending you this mail, if the content does not meet with your personal and business ethics, I apologize in advance. I am Barrister David Popoola, a solicitor at law. I am the personal attorney to late Mr. Wolfgang, a foreigner, who was a contractor here in Nigeria. On the 21st of April 2007, my client, his wife and their only daughter were involved in a car accident along sagamu express road,Lagos. Unfortunately they lost their lives in the event of the crash.

My client deposited the sum of $5.7Million US dollars with a Bank here in Nigeria. And since then I have made several enquiries to locate any of his extended relatives, but all proved abortive. I have contacted you to assist in claiming the funds left behind by my client before they get confiscated by the Bank where this huge deposit were lodged.

The Bank where the deceased had deposited the fund has issued me a notice to provide the next of kin or have it confiscated within the next thirty official working days. Since I have been unsuccessful in locating the relatives for over two years now I seek your consent to present you as the next of kin to the deceased since you bear the same surname with him so that the proceeds of this deposit valued at $5.7Million US dollars (Five Million Seven Hundred Thousand United States Dollars) can be released to you and then you and I can share the money.

I will get necessary legal documents that can be used to backup this claim in your name as the next of kin/ beneficiary of the fund. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly get back to me and send me your private telephone number to enable us discuss further about this transaction.

Best Regards,
Barrister David Popoola

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