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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: biolawilliams@zipmail.com.br
Date: Wed, 6 Jul 2005 04:30:23 +0100
Subject: =?iso-8859-1?Q?Urgent=20Assistance?=

Dear Friend,

I am Barrister Biola Williams , personal attorney to Mr Patrick
Blunt, an expartriate who used to work with Nigeria Agip Oil Company (NAOC),here
in Nigeria. On the 2nd of January 2005, I recieved a call that my client
died in the Tsunami Disaster with his wife and two kids while on vacation
at Phuket Island in Thailand. Since then I have made several enquiries to
locate any of my client's extended relatives. This has proved unsuccessful.

I have contacted you to assist in repartriating the money left
behind by my client before it gets confiscated or declared unserviceable
by the bank where this deposit is lodged. Particularly, the bank where the
deceased had an account valued at US$7,500,000.00 (Seven Million, Five Hundred
Thousand United States Dollars).

The bank has issued me a notice to provide the next-of-kin or have the account
confiscated. Since I have been unsuccessful in locating the biological relatives
of my late client, I hereby seek your consent to present you to the bank
as next-of-kin of the deceased since you are a foreigner, so that the proceeds
of this account valued at US$7.5M can be transfered to you as inheritance
and thereafter, you and me can share the money; 50% to me and 45% to you,
while 5% will be donated to the Tsunami Disaster Charity Fund.

I have original copy of Certificate of Deposit of the funds, which will
be used to substantiate our inherittance claims. All I require is your consent
and honest co-operation to enable us see the deal through. Furthermore,
I guarantee that the transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please contact me via
email to enable us discuss further.
Thank you.
Yours faithfully,
Barr. Biola Williams,
Principal,
Biola Williams & Associates,
Lagos, Nigeria.
Alternate Email: <biola_williams2005@yahoo.ca>





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Anti-fraud resources:

• What can you do when you receive 419 spam