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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "AHMED ISA" <ahmed_isa3@handbag.com> (may be fake)
Date: Mon, 6 Jun 2005 20:55:37 -0700
Subject: BUSINESS RELATIONSHIP

From : AHMED ISA
NIGERIA AGRICULTURAL AND CO-OPERATIVE BANK.

Greetings,

I want to transfer to an overseas A/C the sum of (26,000.000.00 USD) Twenty Six Million
United States Dollars) from our Bank here in Nigeria, I am reliably and honestly seeking your
assistance to handle this transaction with me . You're to leave your existing bank account,
to set up a new Bank A/C
Immediately to receive this fund,an empty A/C can serve to receive this money, as long as you
will remain honest and confidential to me till the end of the transaction. But if you know that you
can assist/interested
in the deal, I am trusting in you and believing in God that you will never let me down
either now or in future.

I am AHMED ISA the branch Manager of NIGERIA AGRICULTURAL AND CO-OPERATIVE BANK
here in Nigeria. Now during the course of auditing, I discovered a floating fund in an account opened in
my bank in the year 2000 and since then nobody has operated on this account again, after going through
old files I discovered that the owner of the account died without a next of kin who will be the beneficiary of this
said fund.

The owner of this account is MR CHRIS MARCO, a foreigner, and an oil consultant with SHELL PETROLEUM
DEVELOPMENT COMPANY here in Nigeria and he died in an auto crash along Port Harcourt – Abuja expressway,
from
my investigation no other person knows about this account or any thing concerning it, the account has no other
beneficiary.
Be informed that this fund can only be claimed through a legal process and all the document are with me and
shall be documented by both parties as regards this transaction.

We will start the first transfer with Six Million [USD6, 000.000] upon successful transaction without any
Disappointment from your side; we shall re-apply for the transfer of the remaining amount to your account.

However, we will sign a binding agreement, to bind us together that you will never let me down in this business.
With my influence as the branch manager of the bank we can transfer this money to any foreigner's reliable
account, which you can provide with assurance that this money will be intact pending my
arrival to your country for sharing.

At the conclusion of this business, you will be given 30% of the total amount, 65% will be for me, while 5% will
be for miscellaneous expenses both parties might have incurred during the process of transferring.

Well you can E-mail through my private box:ah_isa21@ureach.com

Looking forward and hoping to hear from you soon.

Yours Sincerely,

AHMED ISA

Anti-fraud resources:

• What can you do when you receive 419 spam