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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: bismarkjohnson@tiscali.co.uk
Date: Wed, 22 Sep 2004 12:36:54 +0100
Subject: URGENT

NB:DO REPLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS:FROM: MR.BismarkJohnson,
AUDITING AND ACCOUNTING UNIT
ECO BANK PLC OF NIGERIA.
ATTN:Friend
I am Mr.BismarkJohnson, the director in charge of auditing and accounting
section of ECO BANK PLC VICTORIA ISLAND BRANCH LAGOS NIGERIA. With due
respect and regard,
I have decided to contact you on a business transaction that will be
very beneficial to both of us.
During our auditing and investigation in our bank recently, my
department came across a very huge sum of money belonging to one
Mr.Charles Ballassi an America Oil consultant/contractor with the
Nigerian National Petroleum Corporation,who is dead,The deceased person
who died on 31 October 1999 in a plain crash and his account has been
dormant in this this Bank since 1999 and no person
could come for the claim of the fund in our custody not even from his
family or relation.
After we have found this we sent a message to the deseased,not knowing
that he is dead,we sent another reminder and finally we discovered from
his contract employyers,the Nigerian National Petroleum Corporation that
Mr.Charles Ballassi with his wife died in the plane crash of 31 October
1999 on Egyptian air with other passengers on board as you can confirm
it yourself via the website
below:http://www.cnn.com/us/9911/02/egyptair990.list/index.html
A close investigation revealed that the deceased has no existing
relation as next of kin. The said amount is U.S $29.5 million, I want
you to collaborate with me to put a claim on this money as the next of
kin of the deceased account holder,Mr.Charles Ballassi.
I and my colleague will present you as the next of kin.
Meanwhile all arrangement to put claim over this fund as the bonafide
next of kin to the deceased already made, I asure that we will get the
required approval and transfer this money to your designated foreign
bank account,this arrangement has been put in place,as directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us in this risk free and highly
confidential transaction.
On your reply, we shall discuss the sharing ratio for each party in this
transaction.
Please feel free to contact me immediately via my private email:
BismarkJohnson@yahoo.com
for further directive and clarification on this
transaction.
I look forward to a mutual beneficial business
relationship with you.
Thanks,
Bismark Johnson

NB:DO REPLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS:BismarkJohnson@yahoo.com

__________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam