419 scam: "Mayor"<runner@ilesotho.com> Final NotificationriendISTANCEE.o subject) third partyunt"TACT MY SPŒë¸"

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mayor" (may be fake)
Reply-To: <diominfo@ymail.com>
Date: Tue, 9 Nov 2010 05:55:50 -0800
Subject: Final Notification

Barrister Dio Mayor.
Legal Head,
Cogbodo and Co. Chambers.
E-mail:diomayors@ymail.com

FINAL NOTIFICATION,

Get back to me immediately for necessary steps concerning your inheritance, Sequel to your non - reply of my earlier email to you.

On behalf of the Trustees and Executors to the Will of your deceased relation.I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund US$17,000,000.00 deposited with a Bank here.

Meanwhile, a woman has applied to the bank to release the funds to her a few days ago with a letter, claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not so that nobody will be held responsible for paying into the wrong account;

Name: Mrs. Janet White
Name of Bank: BANKWEST
ABA: 306 076
SWIFT CODE: BKWAAU6P.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are advised to reconfirm to me your details as required below to enable me start the processing of your claims document so that the bank can release your fund;

(1) Your Full Names And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:

Regards,
Barrister Dio Mayor.

Anti-fraud resources:

What can you do when you receive 419 spam