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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: "BARR. KADIR BUNU" <barrkadir.bunu@btinternet.com>
Reply-To: barr.kbunu05@yahoo.com.cn
Date: Thu, 20 May 2010 00:56:08 +0000 (GMT)
Subject: REQUEST YOU TO ACT AS NEXT OF KIN.




B. K. Bunu CHAMBERS & Associates

Legal Practitioners, Advocate and Solicitors.

403 rd Victoria Island, Lagos-Nigeria.



Greetings Beloved,



I am sorry for contacting you through this medium without a Previous

notice,I had to use E-mail because it is an easier and more confidential

way of making contact with people around the world.



My name is BARRISTER KADIR BUNU, a sixty two (62) years old Attorney in

practice here in AFRICA.I had a client by name MR.MARK STANLEY who is a

national of your country and contractor based here in AFRICA now deceased.

My client lost his life alongside his wife and only child on the Sunday, 2

February, 2003, 18:50 GMT while he was travelling, Details of this

incidencecan be checked on the following website;

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm

http://news.bbc.co.uk/1/hi/world/africa/2698081.stm Prior to the Death of

my Late Client,He secured a contract of $12,500,000.00 million from the

Federal Government of Nigeria, following which he received a 30%

mobilization fee of US$3,750,000.00 Million and successfully executed the

contract, but the balance of US$8,750,000.00 Million contract payment was

in the Process of being transferred into My

Late Client's Account with UNITED BANK FOR AFRICA which he submitted to

the Federal Government OF NIGERIA before he lost his life in the

incidence.



Three Months after his sudden Death,The Federal Government of Nigeria

effected the transfer of the balance of his Contract Funds into the

Account that My Late Client has on his file with the Government. As his

personal Attorney before his death,I have been officially notified and

instructed by the Bank UNITED BANK FOR AFRICA where the money is currently

deposited that I should provide and forward the particulars of MR.MARK

STANLEY next of kin so that the Funds in his Account can be remitted into

his Next of Kin's Account in accordance with Nigerian laws.



However, as the personal attorney and close confidant of late MR. MARK

STANLEY I want you to know that My late Client died interstate,i.e, He

died without leaving a Will. Hence,all my efforts to locate any of his

relative whom I can present to the Bank as his next of kin has proved

abortive. Therefore I am seeking for your consent to present you as the

deceased relative/next of kin and subsequently the beneficiary of the fund

so that the proceed of this account valued at $8,750,000.00 Million can be

paid to you for subsequent disbursement between you and I. If you can

cooperate with me and receive this funds as next of kin to late MR.MARK

STANLEY confirm your interest by contacting me through my confidential

email: barr.kbunu05@yahoo.com.cn above.



I can assure you that the deal is 100% risk free because I am in possesion

of the Deceased personal file which contains all information which I shall

use to prove your relationship with the deceased therefore the money will

be paid into the account of whomever I present as LATE MR. MARK STANLEY

Next of kin with proofs that I will present to the bank when needed.



When I receive a positive response and after proper discussion with you, I

will furnish you all relevant information that will facilitate the release

of the Funds to you An Application will have to be filed to the Bank for

processing of the release of the Funds into your nominated Bank account

any where in the world. Send to me your private phone and fax numbers for

easy communication.



I wait to hear from you.



BARRISTER KADIR BUNU.

B.K. BUNU CHAMBER & ASSOCIATE



This email and the informationin it is intended for the recipient whose

email appeared above. If you are not the intended recipient please notify

me immediately: you should treat the information in this email as being in

confidence unless otherwise notified by me. You should not copy it or use

it for any purpose nor disclose its contents to any persons

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