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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: "james ibori" <jamesibori@emaillist-distribution.com>
Reply-To: jamesibori10@yahoo.fr
Date: Fri, 12 Aug 2005 06:52:21 +0000
Subject: (Next Of Kin) To Late Mr T.Thomas

Dear Sir/Ma.

I am Barrister James Ibori Solicitor. I am the Personal Attorney to Mr T.
Thomas, a national of your country, who used to work with shell development
company in Nigeria.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 there lives.

Since then I have made several enquiries 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 relatives over the
Internet, to locate any member of his family but of no avail, hence I
contacted you. I have contacted you to assist in repartrating the money that
belong to my client before they get confisicated or declared unserviceable
by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$30Million dollars has issued me a notice to provide the next of kin or have
the account confisicated within the next ten official working days.since i
have been unsuccesfull in locating the the relatives for over 3years now I
seek your consent to present you as the next of kin of the deceased since
you are from the same country and bear the same last name ,so that the
proceeds of this account valued at $30Million dollars can be paid to you 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 may require,I have the
ertificate of deposit that can be used to back up any claim we may make.All
I require is your honest cooperation to enable us see this dealt 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 by
my mail(jamesibori10@yahoo.fr) to enable us discuss further.

I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.

Best regards,

Esq:James Ibori



(Next Of Kin) To Late Mr T.Thomas

Anti-fraud resources:

• What can you do when you receive 419 spam