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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: "PASOLO ONYEZE" <mrrrpasolo14@hotmail.com>
Date: Sat, 17 Sep 2005 09:20:20 +0000
Subject: From: Pasolo Onyeze // claudia verwaal ,

ANTENTION verwaal ,

I am Barrister Pasolo Onyeze, an Attorney at law, and the Personal lawyer to
Engineer W.A.verwaal,a foreign citizen who used to work as research and
production technology in Shell oil company of Togo,Hereinafter shall be
referred to as my client.
On the 21st of April,2002,my client,his wife and their two children were
involved in a car accident along Karra-Sokode expressway while arriving from
a Holiday to Lome.All occupants of the vehicle unfortunately lost their
lives. Since then,I have made several inquiries to your Embassy to locate
any of my client’s extended relatives and this has also proved unsuccessful.

I am contacting you to assist in claiming the sum of US$7.5 million in cash,
which the deceased deposited with a Security Company in EUROPE for
safekeeping. The Security Company in EUROPE has issued me a notice to
provide the next of kin of my late client or have the deposit with them
declared an "bandoned Property"through the laid down legal procedures within
one Month.
Since I have been unsuccessful in locating the relatives for over one year
now,I therefore,seek your consent to present you asthe next of kin of the
deceased since you have the same last name so that the proceed of this
deposit valued at US$7.5 million can be released to you, and I and you can
share the money at an agreed proportion. You will be required to open a
non-residence Bank account in EUROPE where you will pay in the money when it
is released to you by the Security Company.
Upon your acceptance to this proposal,the information of the Security
Company will be furnished to you so that you establish a contact with them
and inform them of your readiness to come and claim the deposit with them.
Every information relating to the deposit will be given to you which you
shall use to identify yourself as the next of kin of my late client.Please
contact me either through my email for more details.
Yours,Sincerely
Barrister Pasolo Onyeze

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam