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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: "tombello23ng@terra.com.mx" <tombello23ng@terra.com.mx>
Date: Fri, 29 Apr 2005 09:09:17 +0100
Subject: GOOD DAY

From the desk of:
Mr.Tom Bello
Owena bank ltd
Lagos,Nigeria.
Email;tombello23ng@yahoo.ca

Dear Sir/Ma

I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your
contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed
your name amongst four other names & prayed over them & decided to contact
you directly.I have a very urgent & confidential
bussiness proposition for you & for our overall mutual interest.

On june 6 1997,an American oil consultant/contractor with the Nigerian
National Petroleum Corporation Mr Barry Kelly made a numbered
time(fixed) deposit for twelve calendar months,valued at USD$25,000,000.00(twentyfive
million dollars) in my branch.Upon maturity,i sent a routine
notification to his forwarded address but got no reply.After a month we
sent a reminder,& finally we discovered from his contract employers
NNPC,that Mr.Barry died in an automobile accident.On further investigation,i
found out that he did not leave a WILL & all attempts to trace his next
of kin were fruitless.I therefore made further investigation & discovered
that Mr.Barry did not declare any next of kin in all his official
documents,including his bank deposit paperwork. This sum USD$25,000,000.00
is still floating
in the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.

According to Nigerian Laws, At the expiration of 7 years,the money will
revert to the ownership of the Nigerian government if nobody applies to
claim the funds. Consequently,my proposal is that i will like you as a foreigner
to stand in as a next of kin of Mr Barry
Kelly.This is simple

(1)I will like you to provide me immediately with your full names & address
so that the attorney will prepare the necessary documents &
affidavits,which will put you as next of kin.

(2)We shall employ the services of two attorneys for drafting & notarization
of the WILL and obtain the necessary documents and letter of
probate/admi nistration in your favour for the transfer.

(3)A bank account in any part of the world,which you will provide to facilitate
the transfer of this money to you as the beneficiary.The money will be
paid into your account for us to share in the ratio of 60% for me and 40%
for you.

There is no risk at all as the attorney and my position will do the paperwork
for this transaction as the branch manager guarantees the successful
execution of this transaction.If you are interested,please reply immediately
via this private email address. Upon your response,I shall then provide
you with
more details and relevant documents that will help youunderstand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would
be most profitable for both of us because i shall require your
assistance to invest my share in your country. Awaiting your urgent reply
via this
email above,please save me the anxiety of endless waiting.
God bless you.

Mr.Tom Bello
Owena bank ltd.
Lagos,Nigeria.

Please reply to this my private email account; tombello23ng@yahoo.ca or
tombello23ng@tsamail.co.za

ggggggg

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Anti-fraud resources:

• What can you do when you receive 419 spam