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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: "Mr.Henshaw Handerson" <henshawhanderson@netscape.net> (may be fake)
Reply-To: henshaw_2005@yahoo.com
Date: Mon, 29 Aug 2005 23:11:55 +0200
Subject: Transfer & Investment.


Mr.Henshaw Handerson.

Manager, Union Bank of Nigeria Plc
Marina Branch, Lagos.

Dear Sir

Transfer & Investment.

I am pleased to get across to you for a very urgent and profitable business proposal, though I do not know you neither have I seen you before but my confidence was reposed On you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business.

I am Mr.Henshaw Handerson.
Manager of Union Bank of Nigeria Plc, Marina Branch,
Lagos Nigeria. The intended business is thus;
I had a customer, a Foreigner, Mr Omer (a Turkish) resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his
Account in my branch the sum of US$21.5 Million (Twenty-One Million Five
hundred thousand U.S.Dollars).
Unfortunately, the man died five years ago until today non-of his next of kin has come forward to claim the money.

Having noticed this, I in collaboration with one other top Officials of the bank covered up the account all this while.

Now I want you (being a foreigner) to be fronted as the next of kin of
the deceased, and forward all the necessary information that attest to the Claim documentation, to back up the claims.

INFORMATION:
1) Your direct telephone and fax numbers.
2) Your full names and address.
3) Your bank account details.

The whole procedures will last only ten working days to get the fund
retrieved successfully without trace even in future.Your response is only
what I am waiting for for the documentation and approval of the transaction.

As soon as this message comes to you get back to me indicating your
interest,then I will furnish you with the whole procedures to ensure that
the deal is successfully Concluded.

For your assistance, we have agreed principle, to offer you 25% of the total sum at the end of the transaction. It is risk free and a big mega fortune.

All correspondences towards this transaction will be through telephone and e-mail.

I await your earliest response.
Yours Sincerely
Mr.Henshaw Handerson.

Anti-fraud resources:

• What can you do when you receive 419 spam