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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: tundejjc05@tiscali.co.uk
Date: Mon, 13 Jun 2005 16:01:04 +0100
Subject: URGENT BUSINESS ASSISTANCE

Mr.Tunde Johnson
Branch Accountant,
STANDARD TRUSTBANK PLC,
Lagos Nigeria,
Email: tundejjc055@yahoo.es
Attention Mr/ Mrs,

I am an Accountant with STANDARD TRUST BANK PLC,My name is Mr. Tunde Johnson
Banker I am the personal Account Manager to Engineer Thomas A.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 21st April 2001, my client,his
wife, and their three children were involved in a car accident along Sagamu
express way.All occupants of the vehicle unfortunately lost their lives.


Since then I have made several inquiries to your embassy to locate any of
my clients extended Relatives, this has also proved unsuccessful.After these
several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.I have
contacted you to assist in repatriating the money and property left behind
by my client before they Get confiscated or declared unserviceableby the
bank where this huge deposits were lodged, particularly the STANDARD TRUSTBANK
PLC.

Where the deceased had an account Valued at about ($10Million U S Dollars)
has 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 2 to 3 years 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 ($10 Million US
Dollars) can be paid to you and then you and me Can share the money.50%to
me and 45% to you.5%will set aside for defrayal of any expenses that may
be incurred locally and internationally in course of the transfer.

An attorney will be contracted to help us revalidated and notarize all thenecessary
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 that will
protect you. from any breach of the law.You can reply me at: tundejjc055@yahoo.es


Best Regards,
Mr. Tunde Johnson

___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam