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"419" Scam – Advance Fee / Fake Lottery 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: "Bar. Mohammed Waziri" <mohwaz@tsamail.co.za> (may be fake)
Date: Mon, 11 Jul 2005 14:36:48 -0700
Subject: BUSINESS RELATIONSHIP

ASSOCIATES LAW CHAMBERS
Office Address: 5, Dansuma Ave. Abuja
Home Address: 711 Rd,A close,Community III
Phone:234 8052405113

Sir,

I am Bar. Mohammed Waziri the Personal Attorney to Mr. Williams Holloway, a British national, and an oil consultant
who used to work with Shell Petroleum Development Company in Nigeria. On the 21st of April 2000, my client,
his wife and their three children were involved in a car accident along Abuja / Lagos Express Road,unfortunately
they all lost their lives in the event of the accident. since then I have made several enquiries to their Embassy to
locate any of my client's extended relatives, this has also proved unsuccessful, after these several unsuccessful attempts,
I decided to trace his relatives over the Internet to locate any member of his family but of no avail,hence I contacted you.

I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or
declared unserviceable by the bank where this huge deposits were lodged,particularly,the Security where the deceased
had an account valued at about $9.5 million U.S dollars. Conseqently,the bank issued me a notice to provide the next
of kin or have the account confiscated within the next ten official working days, since I have been unsuccesfull in locating
the the relatives for over 2 years now.

I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at
$26,500,000.00 million U.S dollars can be paid to you and then we can share the money, 55% to me and 40%
to you, while 5% should be for expenses or tax as your government may require. I have all necessary legal documents
that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by email through my private box to enable us discuss further.:moh_waz@uymail.com
Best Regards.
Bar. Mohammed Waziri
NB: please indicate your full interest by including your private phone/fax numbers, your full name/contact address
and your banking details.


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Anti-fraud resources:

• What can you do when you receive 419 spam