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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.Pedro Luis" <piusdealler@gmail.com>
Reply-To: barristerjeffamad@gmail.com
Date: Wed, 23 Aug 2017 17:09:26 +0200
Subject: Urgent Reply


Pedro Luis Law Firm & Associates Calle Juan 23. PL2, 28090, Madrid-Espa=F1a=
. Tel.: +34-611-243-503 Fax: +34-917-692-693 REF: WVLF/RG/717/08/LFA Attn: =
I Am Barrister. Pedro Luis Esq. A Spanish Lawyer. Firstly I must solicit yo=
ur confidence in this proposal; this is by virtue of its nature as being ut=
terly confidential and top secret. A deceased client of mine that shares th=
e same surname with you, died as a result of a heart-related condition on M=
arch 12TH, 2006, leaving behind a deposit valued of ($10.8 million us dolla=
rs). His heart condition was due to the death of all members of his family =
during the Hurricane Katrina catastrophe, which occurred on August 29TH, 20=
05, during there August holiday. He is expatriate engineer who worked in Es=
pa=F1a for Twenty years. My purpose of contacting you is for you to help se=
cure the funds left behind by my late client, to avoid it being confiscated=
or returned to the Government as unclaimed funds by a bank in Espa=F1a whe=
re this funds valued ($10.800.000.00)Ten Million Eight Hundred Thousand Us =
Dollars, deposited by my client here in Espa=F1a. Though I know that a tran=
saction of this magnitude will make any one apprehensive and worried, but I=
am assuring you that all will be well at the end of the day. The Bank has =
issued me a notice to contact the next of kin to my client or the account w=
ill be declared unserviceable and the fund diverted to the Bank treasury, S=
o far, all my efforts to get a hold of someone related to him has proved ab=
ortive. And the bank can not release the fund unless somebody applies for i=
t as next of kin to the deceased, as indicated in the banking guidelines. H=
ence, I have contacted you. I am actually asking for your consent to presen=
t your information to the Bank as the Next of Kin/beneficiary of my late cl=
ient's fund, since you share the same surname, so that the proceeds of this=
account can be paid to you. All the legal documentations to back up your c=
laim as my client's next of Kin, I shall provide. All I require is your hon=
est cooperation to enable us achieve this transaction. I wish to point out =
that 20% of this money to be shared among charity Organizations, while the =
remaining 80% shared equally between us. This transaction is entirely risk =
free. I will use my position as the client=92s attorney to guarantee the su=
ccessful execution of this transaction. If you are interested, please conta=
ct me via Tel: +34-611-243-503, Fax: +34-917-692-693 Or E-mail: barristerje=
ffamad@gmail.com .Upon your response, I shall then provide you with more de=
tails and relevant documents that will help you understand this transaction=
properly.The intended transaction will be executed under a legitimate arra=
ngement that will protect you from any breach of the law. However, if this =
business proposal offends your moral ethics, do accept my sincere apology, =
or if on the contrary you wish to achieve this goal with me, kindly get bac=
k to me with your interest for further explanations. AFTER YOU HAVE FILL TH=
IS FORM SEND IT BY FAX OR EMAIL YOUR NAME ________________________ ________=
__DATE OF BIRTH________________ SEX:_______ YOUR ADDRESS__________________ =
STATE:_________________CITY:_______________POSTAL CODE:________________OCCU=
PATION: __________________ REF N=BA:________________ TELEPHONE:____________=
______ MOBILE NUMBER:______________________FAX NUMBER: ________________E- M=
AIL:_______________________ Kindest Regards Barrister Jeff Amad Esq. Tel: +=
34-611-243-503 Fax: +34-917-692-693 E-mail: barristerjeffamad@gmail.com=20

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