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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: good box <boxgood867@gmail.com>
Date: Tue, 16 Nov 2021 07:45:43 +0000
Subject: I await your urgent mail.


Dear Friend,
My name is William Barton, I am a senior banker in a bank here in the
United Kingdom. I am contacting You for a business transfer, of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you
that everything documents that will bring about the success of this
transaction would be provided, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction.

The deceased person who died Neal Walker died in an air crash along with
his wife on the 31st October 1999 in an Egyptian airline 990 with other
passengers on board was an American Oil consultant/contractor with the
Chinese Solid Minerals Corporation. You can confirm his death from the
website below which was published by BBC WORLD NEWS. WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident himself and
his wife (May their soul rest in peace). We cannot release the fund from
his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines.Upon this discovery, I now
seek your permission to have you stand as a next of kin to the deceased, as
all documentations will be carefully worked to make you the beneficiary to
the funds £6,500 000 00 GBP (Six million, five hundred thousand Great
British pounds sterling) which will be released in your favor as the next
of kin.

Because after Twenty Four years the money will be called back to the bank
bond treasury as unclaimed bills and the money shared amongst the directors
of the bank. so it is on this note I decided to seek for whom his name
shall be used as the next of kin/beneficiary to this funds rather than
allow the bank directors to share this money amongst themselves at the end
of the year.It may interest you to know that we have secured from the
probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
Business endeavor by furnishing me with the following information if you
are interested.

1. Full names and address,
2. Telephone and your occupation.

For our personal contact and mutual trust in each other. I shall be retire
after the conclusion of this transaction . If this proposal is acceptable
by you, please endeavor to contact me immediately to my private email
addres..... { williabarton962@hotmail.com }
Do not take undue advantage of the trust I have bestowed in you,
I await your urgent mail.

Best Regards,
Mr William Barton

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