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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: robert mclauren <robertmclauren1970@gmail.com>
Date: Sun, 19 Oct 2014 23:47:07 +0100
Subject: re: partnership request

Auditor General,
Santander Bank.

Dear: Friend,

I am Mr. Robert McLauren, the Auditor General, Santander Bank. In the
course of my

auditing, I discovered a floating fund in an account, which was opened in
1990

belonging to a dead foreigner who died in 1999. I have been able to contact
the

Late account holder's attorney; but every effort made to track any member
of his

family or next of kin has since failed hence I got in contact with you to
stand as

his next of kin since you bear the same last name. He died leaving no heir
or a

will. Since his attorney is aware, you will contact his attorney since he
has all

the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand
United

States Dollars only, in the aforementioned account to a safe account
overseas. I am

therefore proposing that you quietly partner with me and provide an account
or set

up a new one that will serve the purpose of receiving this fund. For your

assistance in this venture, I am ready to part with a good percentage of
the entire

funds. We will share the funds in the proportion of 60% for you, 10% for
the

attorney, 20% for me and 10% will be donated to Charitable Organizations.
After

going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and
there was

no known beneficiary. That is why every process has to go through the
attorney.

If I do not remit this money urgently, it would be forfeited and
subsequently

converted to company's funds, which will benefit only the directors of my
firm.

This money can be approved to you legally as with all the necessary
documentary

approvals in your name. However, you would be required to show some proof
of claim,

which the attorney will provide you with and also guide you on how to make
your

applications.

Please do give me a reply so that I can send you detailed information on
the

modalities of my proposition. I completely trust you to keep this
proposition

absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Robert McLauren
Auditor General,
Santander Bank.
United Kingdom
robert.mclauren@yahoo.com
<https://us-mg6.mail.yahoo.com/compose?to=robert.mclauren@yahoo.com>

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