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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: Dan Yakubu <mrsm20119@gmail.com>
Reply-To: ddyesq2021@gmail.com
Date: Thu, 3 Feb 2022 14:44:40 +0100
Subject: Estate beneficiary !!!

Good day,

Your immediate attention is urgently needed. I am contacting you now
due to the urgency of this transaction. I am Dan Yakubu Esq, the
personal attorney to (Late George Mustapha) who died of cardiac arrest
a few years ago at ST. Theresa's Specialist Hospital leaving behind a
large sum of money at a commercial bank here in Lagos Island.
Presently, I will not mention the amount of money that is involved
until we have agreed to this transaction.

I believe you will understand the need for my safety measure. The bank
has asked my Law office to forward the name of Late George Mustapha
next of kin or family relative that will claim the funds. Kindly note
if there's nobody to claim the fund after a period of time, the
government will declare the fund as unclaimed. I have made valuable
efforts to get to my late client relation but to no avail, it will be
very unwise for me to allow my late client fruit of Labor to be
declared as unclaimed fund and to avert this negative situation, my
colleagues and I have decided to look for a reputable person that will
stand as the next of kin/ family representative so that the funds will
be processed in your name as the next of kin and that is why I
contacted you.

My Law office will stand as your personal attorney that will process
all the legal documents in your name to back up your inheritance
claim. The inheritance fund will be shared based on the percentage you
and I agreed.

Please provide me with your private info so that I can send more details to you.


Kindly await your response.


Yours Faithfully
Dan Yakubu Esq,

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