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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: josephmakudi23@tiscali.it
Date: Thu, 11 Nov 2004 10:34:03 +0100
Subject: Attn:Ando

Dear Ando,

I am Joseph Makudi a solicitor at law. I am the Personal Attorney to Mr.
Mark A. Ando a National of your Country who has lived in Nigeria for the
past fifty years, and whom here in after shall be referred to as my client.
In April 1999, my client was involved in a fatal car accident . All occupants
of the vehicle unfortunately lost their lives, my client was one of them.


I have contacted you to assist in repatriating most especially,the money
left behind by my client before they get confiscated or declared unserviceable
by the bank where this huge deposits were lodged.

Particularly, the Standard Investment Trust Bank where the deceased had
an account valued at about 15.5 million dollars has issued me a notice to
provide the Next of kin or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased since
you have the same last name so that the proceeds of this account valued
at 15.5 million dollars can be paid to you as my clients Next of Kin and
then we can share the amount on a mutual agreed percentage.All legal documents
to back up your claim as the deceased Next of Kin will be provided.

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
to enable us discuss further about this transaction.

If you are interested reply to this email address:josephmakudi23@hotmail.com


Best regards,

Joseph Makudi


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Anti-fraud resources:

• What can you do when you receive 419 spam