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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: James Egoukwu <jamesegoukwu101@gmail.com>
Reply-To: jamesegoukwu101@i12.com
Date: Mon, 17 May 2010 12:46:09 -0300
Subject: FINAL NOTIFICATION(ACT AS NEXT OF KIN)

--
EGOUKWU AND CO.CHAMBERS
Legal Head, Egoukwu and Co.Chambers.
14 board Street Victoria Island,
Lagos-Nigeria.

Good Day,
My name is Barr.James Egoukwu, I may have to trouble your sense of personal
achievement and reward for an opportunity properly taken advantage of.I wish to
notify you again that you were listed as a beneficiary to the total sum of
US$10, 600, 000.00 (Ten Million Six Hundred Thousand United States Dollars Only)
in the intent of the deceased (name now withheld since this is my second letter
to you).

I contacted you because you bear the same last name with my deceased client and
therefore I can present you as the beneficiary to the inheritance, since there
is no written will from my late client. Our legal services aim to provide you
with a complete service as I am prepared to provide you with all the documents
required by the holding Bank to enable them release this inheritance funds to
you.All the papers work required will be processed in your acceptance of this
deal as we are prepared to offer you 40%, 50% for me, while 10% should be given
to any Orphanage Home,I request that you kindly forward to me your letter of
acceptance with the below details via email:jamesegoukwu101@i12.com

Full Name:
Full Address:
Tel No.:
Private Email:
Occupation:
Age:

Your prompt response is highly imperative.I know that this transaction will
bring us good
relationship in future.
Yours sincerely,
Barrister James Egoukwu.







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