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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: john_collins@zipmail.com.br
Date: Tue, 7 Dec 2004 20:28:17 +0100
Subject: =?iso-8859-1?Q?NEXT=20OF=20KIN=20TO=20BARRY?=

Mr.JOHN COLLINS Ph.D (UNN), MNIM, FCA
Tel: 00234-8033193069

Dear friend,


I am an accountant with ORIENT BANK PLC; my name is Mr.JOHN COLLINS a Banker.
I am the Accounts Manager to ENGINEER (barry) a National of your country,
who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA
ISLAND, LAGOS. On January 30, 2000 , my client, his wife, and three children
were involved in the Kenya airways flight with registration number 5Y-BEN
which departed from Nairobi to destination Lagos and they all family died
in this fatal air crash On January 30,Since then I have made several inquiries
to your embassy to locate any of my clients extended Relatives, this has
also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you.I have
contacted you to assist in repatriating the money and property left behind
by my client before they get confiscated or declared unserviceable by the
bank where these huge deposits were lodged, particularly the ORIENT BANK
PLC. Where the deceased had an account Valued at($35 million U.S Dollars)
has 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 unsuccessful in locating the relatives for over 2 years
now, 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 ($35 million US Dollars) can be paid to you and then you and me Can share
the money.45% to me and 45% to you and 5% for any charity organization in
your country.

While 5% for unforeseen bottlenecks we might incur in this transaction
an attorney will be contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us nsee this deal through.I
guarantee that this will be executed under a legitimate arrangement that
will protect you and me from any breach of the law.

Best regards,

Mr. JOHN COLLINS.





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Anti-fraud resources:

• What can you do when you receive 419 spam