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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: "Mr.Johnson Gube" <mrjohnsongube@ukrpost.net> (may be fake)
Reply-To: 1transferproject@mail.com
Date: Fri, 3 Dec 2004 22:03:04 +0100
Subject: Compliments from Mr.Johnson

GRAND FINANCE AND TRUST BANK.
RUE CLUB DE L' AMITIE,
0251 B.P. 1625 COTONOU,
BENIN REPUBLIC.
TELEX: 5394
SWIFT: GRAFITR CTNOU

ATTEN:

RE: TRANSFER OF US$28.5MILLION.

Compliments Of The Day, Permit me to introduce myself
to you.
My name is MR.JOHNSON GUBE,a top Management
Official of the above Finance Corporation in Cotonou,
Benin Republic.

I came to know about you in my private search for a
reliable person/company to handle an important
assingment on behalf of my Colleagues and myself.

MY PROPOSITION: An Australian Engr Donald Pepper, a
prosperous oil & Gold merchant had in our Bank the sum
of $28.5million in a domiciliary account.
Unfortunately, he was killed in a ghastly
motor accident in Benin Republic. Efforts had been made by
the management of my bank through the Australian
Embassy to contact any of the deceased children but to
no avail.

We later discovered that he had no children.Given the
skeletal information available to the bank,it has so
far been impossible to reach any of the relatives.

The situation left for the Management is to declare
the deceased account dormant and revert the funds to
trading for interest to the Bank.

In order to avoid this development, my Colleagues and I
now seek your approval to have you stand as a distant relative
to Engr Donald Pepper,so that the money would be released
to you.

All documents and proofs to enable you get the money
will be carefully packaged once we receive your
interest in this proposal.I shall apply for a leave as
soon as the funds get into your reliable account to
come to your country for sharing and investments which
you will assist me in doing.

May I assure you that this is safe and risk-free, as
we have taken care of all necessary modalities to
ensure a hitch-free movement. I have the authority of
my partners involved in this assignment to propose
that should you be willing to assist us in this,your
share would be 30%.

I have reposed my confidence in you and hope that you
will not disappoint me. Call me immediately to show
that you have recieved this mail and I will brief you
more on the successful transfer process and reply through
my private email navigator: 1transferproject@mail.com

Best Regards,

MR.JOHNSON GUBE.

PHONE NUMBER:+229-403548

AUDITOR GENERAL.
GRAND FINANCE AND TRUST BANK.

Anti-fraud resources:

• What can you do when you receive 419 spam