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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: Holgate Henderson <forms@piscinascostadosol.com.br>
Reply-To: info@sormazgroup.com
Date: Sun, 14 Apr 2024 17:35:34 -0300
Subject: Letter From Holgate Henderson/Business Proposal



--
Greetings,


My name is Holgate Henderson, I am contacting you in regards to a
deceased client who died in an auto accident on the UK Highway in March
2014; he was a prominent client of mine. He happened to share the same
last name with you.


Before his death, my client deposited (GBP£208,000,000.00) "Two Hundred
And Eight  Million Pound Sterling" at the vault of a financial
institution here in Europe; documents regarding this transaction
indicate that claims can only be made by his relative/family member.
Unfortunately he had no WILL at the time of his death and all efforts
made revealed no link to any of his family member.


However, the new EU law of succession/claim/fund indicates a duration in
which such claims could be tolerated. The financial institution have
mandated me to present the next of kin or a relative who would claim the
funds and failure to respond to this ultimatum would legally allow the
financial institution to report these funds to the Central Bank Of
Europe as unclaimed funds.


I and my colleagues have put in place all the necessary requirements
concerning the release of these funds and it is my intention to
introduce this opportunity to you as the Beneficiary. Please note that
I’m legally equipped with all the necessary information/documents
concerning these funds.


Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 50% of the said funds
and 50% for me; for security reasons, I have decided not to add more
information into this letter, but immediately you get in touch with me,
I would be able to inform you how this could be concluded.


For time difference and confidential reasons, I strongly advise that you
first contact me via email. It’s been my wish to have an investment
outside my country, so this is an opportunity for me to invest my share
of these funds in your country and under your management.


In conclusion, it’s my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this transaction.
I guarantee that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.


Best wishes,
Holgate Henderson

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