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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: barr_jamesore@tiscali.co.uk
Date: Fri, 4 Mar 2005 00:19:25 +0100
Subject: Hello


I am Barrister James Ore, a solicitor at law. I am the personal attorney
to Mr. Mark Miner a national of your country, who used to work with Shell-development
Company in Nigeria. Here in after shall be referred to as my client. On
the 21st of April 2000, my client, his wife and their three children were
involved in a car accident along sagamu express road. All occupants of the
vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locateany of
my clients extended relatives this has also proved unsuccessful. After these
several unsuccessful attempts, to locate any member of his family hence I
contacted you. I am contacting 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 this huge deposit were lodged.

Particularly, the finance company where the deceased had an account valued
at about $18.5 million (EIGHTEEN MILLION,FIVE HUNDRED THOUSAND U.S. DOLLARS).
They 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 3years
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 $18.5 million dollars can be paid to you and then you and me can share
the money. 60% to me and 40% to you. I have all 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 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
by my email and send to me your telephone and fax numbers to enable us discuss
further about this transaction.

Best regards,

Barrister James Ore
(JAMES ORE CHAMBERS)
NO #56 Idowu Martin STreet Lagos Nig

Please note, for security reasons reply to this email address (jamesore_2000@yahoo.com)



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Book yourself something to look forward to in 2005.
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Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam