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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: "Dearest one :Thanks for giving this message a
privilege"<barristercliffmoorelawyer@gmail.com> (may be fake)
Reply-To: <cliffmoorelawyer@gmail.com>
Date: Thu, 20 Aug 2009 16:17:56 +0200
Subject: Dearest one :Thanks for giving this message a privilege

Dearest one :Thanks for giving this message a privilege
****************************************************************
I am Barrister Cliff Castillo Moore Esq, a Solicitor at law and the personal attorney to late Mr. Richard Butler a National of Switzerland who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia , be referred to as my client. On the 21st of April 2002, he and his wife with their three children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives.

Since then, I have made several inquiries with his country's embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal. I have contacted you

to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Finance/Security Company where these huge deposits was lodged. The deceased had a deposit valued presently at €3.5million Euros and the Security Company has issued me a notice to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days.
********************************************************************************
Since I have been unsuccessful in locating the relatives for many Years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at €3.5million Euros can be paid to you. This will be disbursed or shared in these percentages, 40% to me and 60% to you. I have all necessary legal documents that can
be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through.I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by Email (associatedlink@aim.com) as i am waiting you to provide me the following.for me to get all the necessary documents

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4.photocopy of your identity card
Your urgent response will be highly anticipated and appreciated,
Best regards,

Barrister Cliff Castillo Moore, Esq
Telephone:+(34) -672503-655
Fax:+34-625-910-193
Email: cliffcastillomoorelawyer@gmail.com


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