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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.Hugh Albanese" <hughalbanese@consultant.com>
Date: Fri, 01 Sep 2017 02:38:14 -0400
Subject: Barr.Hugh Albanese

Greetings,

Before I proceed, I must first apologize the unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you still have to realize the need for my action. I am Barr. Hugh Albanese .LLB.

I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction 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. I decided to contact you after series of attempt to locate members of deceased family.

There is an unclaimed “permanent life insurance policy” insured for Ten Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars (US$ 10,950,777.00) with a top Life Insurance Company in London. The policy holder was one of our clients, Late Eng. Arthur. Who worked with Energy Company in London. He died in an accident in London, Seven years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Please contact me via my private telephone number: +44236428453 and My personal e-mail address: hughalbanese@consultant.com

I await your swift response to enable proceedings.

Sincerely yours
Barr. Hugh Albanesse .LLB




110 Bishopsgate
London EC2N 4AY
United Kingdom
Email: hughalbanese@consultant.com
Telephone: +44236428453
Fax: +44207282001
Website: www.proskauer.com

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