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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: "LEF" <lenkemafarris1@gmail.com>
Date: Wed, 15 Apr 2015 20:04:29 +0600 (BDT)
Subject: re: Representation


On a second attempt, I try again to reach via this same email contact, as
my earlier attempt was returned undelivered.

It is my intention to accomplish the mandatory legal requirement of
notification and also to request your immediate cooperation.

Being head of the portfolio department with a deposit/safekeeping company
and having managed this particular account for an intestate client
spanning several years now. And to avoid a situation the account is
declared dormant and becomes unserviceable and/or confiscated... gives
the reason this contact became necessary, needing your representation.

In all humility, I hereby seek your understanding and consent, to secure
the deposit on our behalf. And assure you, that all legal and mandatory
requirements will be followed and the process executed under every
legitimate background without breach of any law.

Your kind consideration and swift response is anticipated and I'll bring
you into a clearer picture when I hear back from you.

Yours truly,
L. Enkema Farris.



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