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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: paulralph1@zipmail.com.br
Date: Fri, 4 Feb 2005 15:59:33 -0800
Subject: =?iso-8859-1?Q?VERY=20URGENT=20MASSEGE=3F?=

BARRISTER PAUL RALPH AND CO
FROM THE DESK OF LAWYER PAUL RALPH
NO 2/3 DWITF STREET IKEJA G.R.A
paulraph200@myway.com

I am Barrister PAUL RALPH , a solicitor at law. I am the personal attorney
to Mr. CHARLES WILLIAMS, a national of your untry, who used to work with
Chevron Oil Producing Company in Nigeria.Here in after shall be referred
to as my client. On the 25th of Decembar 2003, my client,on the single reason
of visiting his inlaws.His wife{A LEBANESE} and their only daughter were
involved in a Plane crash on their way home for the holidays and were among
the 111 people confirmed dead.Since then I have made several inquiries to
your embassy here to locate any of my client's extended relatives, this
has also proved unsuccessful. After these several unsuccessful attempts,
I decided to track over the Internet, to locate any member of his family
or relative hence I contacted you. I have contacted you to assist in repatriating
the fund valued at US$$21,500,000(Twenty-one million five hunderd thousand
USA dollars) Left behind by my client before it get Confiscatedor declared
unserviceable by the Finance Firm where this huge amount was deposited.

The said Finance Company has issued me a notice to provide the next of kin
or have the account confiscated in the next six months.For the fact that
I have been unsuccessful in locating the relatives since then I seek your
consent to present you as the next of kin to the deceased,so that the proceeds
of this account can be paid to you.Therefore, on receipt of your positive
response, we shall then discuss the percentage that is coming to me afterthe
money is been creditted in your chosen account and the modalities for transfer.
I can assist in procuring the necessary information and legal documents
that may be needed to actualise this proposal.All I require from you is
your honest cooperation to enable us see this transaction through.

Iguarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.

{Please reply to paulraph200@myway.com}

PLEASE VIEW THE
WEBSITE:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Regards.

BARRISTER.PAUL RALPH





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Anti-fraud resources:

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