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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: frankuzoma2005@zipmail.com.br
Date: Tue, 17 May 2005 02:30:08 -0700
Subject: =?iso-8859-1?Q?ESTATE=20=20=20FOR=20=20CLAIM=7BYOUR=20CONSENT=20PLEASE?=

Hello,

My name is Mr. Frank Uzoma; I am the chief Accountant of a bank here inNigeria.I
would want to use this medium after going through your profileto seek for
assistance in a business transaction which is of mutual benefit.

A foreigner late Mr. David Hardy who is from United States, an Oil Merchant/Contractor
with the Federal Government of Nigeria, until his death in a ship mishap,who
banked with us at our Bank and had a closing balance of US$21.5 million,which
the
bank now expect any of his available next of kin to claim.

To this regards, I have been directed by the board of Trustees of the banktonotify
the diseased next of kin, which I have done and found out that he has no
next of kin, which means that this funds will be lost to thegovernment,which
we all know will be stolen. In order to avert this development,myself and
some
of my trusted colleagues in the bank now seek your indulgenceto have youstand
as late Mr.David Hardy's next of kin so that the fundwill be subsequentlytransferred
and paid into your foreign account.

On indicating your interest, all documents and proofs to enable you getthis
funds will be carefully worked out and we are assuring you a 100%riskfreetransaction.Youwill
be allowed to retain 30% of the total amount afterthetransaction.If this
proposal is okay by you, and you wish totake advantage of the trustbestowed
on you reply this mail to enable me furnish you with relevant detailsto
this transaction.

Kindly contact me through this e-mail:

Best regards and God Bless

Frank Uzoma.




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Anti-fraud resources:

• What can you do when you receive 419 spam