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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: paulayim@zipmail.com.br
Date: Tue, 15 Mar 2005 10:10:31 -0800
Subject: =?iso-8859-1?Q?URGENT=20=20REPLY?=

GOOD DAY

It is obvious that this proposal will come to you as a suprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am barrister Paul Ayim,the personal Attorney to the late Engr.Steve
Moore a national of Isle of Man in UK, who used to work with Shell Petroleum
Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his
wife and their three children were involved in a car accident along Sagamu/Lagos
Express Road. Unfortunately they all lost their lives in the event of the
accident, Since then I have made several enquiries to several Embassies
to locate any of my clients extended relatives, this has also proved successful.

After these several unsuccessful attempts, I decided to trace his relatives
over theInternet to locate any member of his family but of no avail, hence
I contacted you.

I contacted you to assist in repartrating the money and property left behind
by my client,I can easily convince the bank with my legal practice that
you are the only surviving relation of my client. Otherwise the Estate
hen left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged. Particularly, the Bank where the deceased
had an account valued at about $27million U.S dollars(twenty seven million
U.S.America dollars).Conseqently,The bank 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 unsuccesfull in locating the the relatives for over several
years now.I seek your consent to present you as the next of kin of the deceased,so
that the proceeds of this account valued at $27million U.S dollars can
be paid to your account and then you and me canshare the money. 55%to me
and 40% to you,while 5% should be for expenses or tax as your government
may require.

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 alegitimate arrangement thatwill
protect you from any breach of the law.Please get in touch with me by my
email to enable us discuss further.

Yours Faithfully,
Barrister Paul Ayim.




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Anti-fraud resources:

• What can you do when you receive 419 spam