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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: william_ahmed57@zipmail.com.br
Date: Wed, 6 Jul 2005 00:36:30 +0100
Subject: =?iso-8859-1?Q?Urgent=2E=2E=2ENext=20of=20kin=2E=2E=2EUrgent?=

Dear Sir/Ma,

I am Barrister AHMED WILLIAM Solicitor. I am the Personal Attorney to ENGR.T.
Thomas, a national of United State of America, who used to work with shell/oil
development company in Nigeria as the chief Engineer. On the 2nd of may
1999, my client ,his wife And their three children were involved in a car
accident along Sagbama Express Road.

All occupants of the vehicle unfortunately lost their lives. Since then
I have made several enquiries to their embassy to locate any of my clients
extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives
over the Internet, to locate any member of his family but of no avail, hence
I contacted you to assist in repatriating the money that belong to my client
before they get confiscated or declared unserviceable by the bank where
this huge deposits were lodged.

Particularly, the Bank where the late decease had an account valued at about
20 million dollars has issued me a notice today 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 elatives for over 4 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 $20 million dollars can be
paid to your account and then you and me can share the money. 55% to me
and 40% to you, while 5% should be for expenses or tax as your government
mayrequire, As soon as you indicate your interest by sending below information:


1. Your full name and address
2. Your telephone and fax number

All I require is your honest cooperation to enable us see this dealt through.
I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required
to this transaction I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

call me on my to enable us discus about this deal and i will also send your
text application to fill and apply to the bank direct this is my alternative
mail address[ahmedwilliam5_7@yahoo.com]

Best regards.

Barr:AHMED WILLIAM,
011 234 1 8125574







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Anti-fraud resources:

• What can you do when you receive 419 spam