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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: samahmed_11@zipmail.com.br
Date: Thu, 23 Jun 2005 10:12:33 +0100
Subject: =?iso-8859-1?Q?Very=20Confidential?=

FIRST BANK OF NIGERIA Plc.
Marina,Lagos-Nigeria.


Dear Sir,


I am Mr.Ahmed Sam,from the First Bank of Nigeria Plc,Lagos Branch.
I got your contact through.the internet I have urgent and very confidential
business proposal for you. On January 7, 1999, an America Oil consultant/contractor
with the Nigerian National Petroleum Corporation,


Mr. Charles Ballassi made a numbered time (fixed) deposit for twelve calendar
months, valued at US$9,700,000.00(Nine Million Seven Hundred Thousand Dollars)in
my branch upon maturity. I sent a rountine notification to his forwarding
address but got no
reply.After a month,



wesent a reminder and finally we discovered from his contract employers,the
Nigerian
National Petroleum Corporation that Mr.Charles Ballassi died in the plane
crash of 31 October 1999[with Egyptian 990] with other passengers aboaed
as you can confirm it
yourself via the website below: http://www.cnn.com/us/9911/02/egyptair990.list/index.html
on further investigation,



i found out that he died without making a WILL, and attempts to trace his
next of kin was fruitless.I therefore made further investigation and discovered
that Mr. Charles Ballassi did not declare any next of kin or relations in
all his official
documents,including his bank deposit paperwork in my bank. This sum ofUS$9,700,000.00
is still in my bank and the interest is being rolled over with the pricipal
sum at the end of eachyear.



No one will ever come forward to claim it.According to Nigerian law, at
the expiration of (Six)years, the money will revert to the ownership of
the Nigerian Government if nobody applies to claim the fund. Consequently,my
proposal is that i will like you as a
foreigner to stand as the next of kin to Mr. Charles Ballassi so that the
fruit of this old man's labour will not get into the hands of some corrupt
Government
officials. This is simple,



I will like you to provide immediately your full name and address so that
the Attorney will preparethe necessary documents and affidavits which will
put you in place as the next of kin.We shall employ the service of two
attorney for the drafting and notarization of the WILL and obtain the ecessary
documents and letter of
probate/administration in your favour for the transfer.Any



bank account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will
be paid into your account for us to share in ratio of 60% for me and 40%
for you. There is no risk at all, the paperwork for this transaction will
be done by the
attorney and my position as the Branch Manager guarantees the successful
execution of ths transaction. If you are
interested,


please reply immediately via the private email address below,upon your responce,i
shall provide you with more details and relevant documents that will help
you
understand the transaction. Please observe utmost confidentiality and be
rest assured that this transaction would be most profitable for both of
us because i shall
require your assitance to invest my share in your country. Please upon
the reciept of this mail message, send to me the following to enable start
the process of the fund into
your bank account:



1. Your full Name and address
2. The name of your bank
where you want the fund to be transferedinto, Account
beneficiary
3. Your private Telephone and fax numbers



Awaiting your urgent reply via my email:samahmed2222@ny.com,
Thanks and regards,

Mr.Ahmed Sam.
MANAGER,FIRST BANK OF NIGERIA PlC




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Anti-fraud resources:

• What can you do when you receive 419 spam