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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 Laura Collins <icpcayoola101@gmail.com>
Reply-To: barr.lauracollins@citromail.hu
Date: Tue, 14 Nov 2017 21:45:44 -0800
Subject: SHOW YOUR INTEREST BY RESPONDING TO US.

--
REF AC/SPN/P01/GTO

My name is Barr. Laura Collins & Sandra Williams Associate. Actually, I got
your contact information through the World E.S public records while
searching for a last name similar to my late client's a business magnate by
name Mr. Adeleke who lived in Spain for over a decade, she died along with
her nuclear family in a car accident along Alicante, express way which
occurred on 29th March 2014. Before I digress, I must first apologize for
this unsolicited mail to you. I am aware that this is certainly an
un-orthodox way of approach to foster a relationship of trust. Yet, I felt
compelled due to the prevailing circumstances and the urgency surrounding
this claim.

Prior to his death he deposited the cash sum of $10,000.000.00 (Ten Million
US Dollars) with an offshore bank here in SCB. Being the attorney to late M
Adeleke and family, the bank has authorized me to present the heir/heiress
to make Claims else the deposited fund will be confiscated and taken to the
State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Osun. Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not be
anyway related to my late client but having a common surname with her and
the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.

All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via private
Tel:00234-8160-358-027 or Email: barr.lauracollins@citromail.hu upon your
response, I shall then provide you with more details that will help you
understand this transaction well.

Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.

FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:__________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:_________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________

Your urgent response will be highly anticipated and appreciated.

Best regard,
Barr Laura Collins

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