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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.

 

 

Fraud email example:

From: josephego@terra.com.mx
Date: Wed, 13 Apr 2005 15:39:16 +0100
Subject: Claim As Next Of Kin .

ATTORNEY JOSEPH EGO
Plot 12 Satellite Town
Lagos-Nigeria
Cell ++234-803 2377416,
Tel/Fax ++234-1-7591240

Attn: Sir / Madam,

I am Barrister Joseph Ego (Esq), I am the Personal Attorney to Mr.Henry,
a foreigner who use to work with Jangle Cement Company here in Nigeria,
on
Thursday 9th 2003, my client and his wife ,got involved With an air craft
{US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas
International Airport, killing all 21 aboard passengers were involved as
you can confirm from the website below:{ http://www.thestate.com/mld/state/4904572.htm
}, all occupants of the air craft unfortunately lost there lives.

Since then I have made several enquiries to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several unsuccessful

attempts,I decided to trace his relatives over the Internet, to locate any
member of his family but of no avail, hence I contacted you. I have contacted
you to assist in repartrating the fund left behind by my late client because
the bank have asked me as his lawyer to produce his next of kin .

Particularly, the Bank have given me a notice to provide the next of kin
to claim the contract valued at about US$11 Million Dollars or have the
amount confisicated ,since I have been unsuccesfull in locating the relatives
for over years, now I seek your conscent to present you as the next of kin
of the deceased since your a foreigner and have the same surname so that
the proceeds of this account valued at US$11 Million can be paid to you.

All I require is your honest coperation to enable us see this dealt through.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law of your country and my country
too as a professional legal attorney in the field.

Please, get in touch with me by my private email address to enable us to
claim the fund immediately {josephego@yahoo.com} I hope to hear from you
soon. More importantly, you are strictly advice to send your reply to my
Private and personal email address bellow for security and confidential
reason ( josephego@yahoo.com ).

Finally,kindly maintain confidentiality between me and you on this transaction.

I await your urgent response.

Best Regards,
Barrister Joseph Ego (Esq).

___________________________________________________________________________
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