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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: "Mr. Raymond A. Paulin" (may be fake)
Reply-To: <mr.raymondpaulin11@gmail.com>
Date: Fri, 25 Nov 2011 02:00:22 +0900
Subject: Please expedite action..

FROM: RAYMOND PAULIN
40 Elmfield Park Bromley Kent BR1 1LU.
London, United Kingdom

Dear Partner,

I am Raymond Paulin, an attorney at law. A deceased client of mine that shares the same last name as yours,
who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11
November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air
Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 -2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the Finance company where this deposit valued at Twenty million Seven hundred
Thousand sterling British pounds (GBP?20.7 million pounds) is lodged. This Finance company has issued me
a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named
client, since you have the same last name, so that the proceeds of this account can be paid to you.

Then we can share the amount on a mutually agreed-upon Percentage. All legal documents to back up your
claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see
this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this
business proposition offends your moral values , do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision,
while I await your prompt response. Please contact me at once to indicate your interest.

I will like you to acknowledge the recei pt of this e-mail as soon as possible, treat with absolute confidentiality
and sincerity.

I await the pleasure of your response.

I look forward to your quick reply.

Best regards,
Mr.Raymond Paulin.

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