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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: nestor etekobeh <barr_nestor_etekobeh2@yahoo.com>
Date: Fri, 11 Nov 2005 08:13:54 -0800 (PST)
Subject: Urgent attenton needed from you......Truus


Barrister Nestor Etekobeh & Partners
30 Av.de la Gakpoto
BP 22354 Lome-Togo.
FLAT 19 2nd FLOOR

Dear Truus ,

I am the above addressed, a solicitor at law,personal attorney to Mr G.Truus ,a national Of your country,who used to work as an oil contractor here in Lome-Togo.Here in after shall be referred to as my client. On the 21 of April 2001, my client, and their only daughter were involved in a car accident along Casamblanca express Road Lome-Togo. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to search through, with his name which motivated me to contact you, to locate any member of his family hence reason why i contacted you. I have contacted you to assist in repartrating the fund valued at US$10.5 million (ten million,five hundred thousand usd dollars) left behind by my client, before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.The said Security Finance Company(Bank) has issued me notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 1year now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.

I guarantee you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law.

FILL THIS FORMATION
.............................................................

YOUR PHONE NUMBER..........
YOUR FAX NUMBER...............
YOUR AGE.............................
MARITAL STATUS..................
YOUR COUNTRY NAME.........

Best regards.
Barrister Nestor Etekobeh (Esq)






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Anti-fraud resources:

• What can you do when you receive 419 spam