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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: yusufadams@zipmail.com.br
Date: Wed, 6 Jul 2005 10:14:52 +0100
Subject: =?iso-8859-1?Q?Dear=20Friend?=

Equitorial Trust Bank Plc.
From the Desk Of: Mr Yusuf Adams.
Phone Number: +234-802-566-4130.
Private Email: yusuf_adams05@yahoo.com.mx

Dear Friend,

I am Mr Yusuf Adams, a Banker with Equitorial Trust Bank Plc,here in Nigeria.I
am an account Officer to Engr.Renold from your country, who used to work
with Shell Oil Development Company in Nigeria.Here in after shall be referred
to as my client on November 21, 2000, my client, his wife, and their two
children were involved in a car accident along Lagos/Ibadan express way.
All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to my clients country's embassy
to locate any of his extended relatives, this has also proved unsuccessful.After
these several unsuccessful attempts,

I have contacted you to assist in repatriating the money before they get
confiscated or declared unserviceable by Equitorial Trust Bank Plc where
this huge deposit were lodged. Particularly, Equitorial Trust Bank Plc
where the deceased had an account valued at about US$16.311 Million has
issued me a notice to provide the next of kin or have the account confiscated
within the 6 weeks.

Since I have been unsuccessful in locating the relatives 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 US$16.311Million can be
paid to you and then you and I can share the money. 60% to me, 40% to you.

All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
immediately as I do not have much time in my disposal.

Please enclose your private telephone number for easy communication.

Best Regards

Mr. Yusuf Adams.














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Anti-fraud resources:

• What can you do when you receive 419 spam