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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "jude kingsley" <judelee_king@hotmail.com>
Date: Wed, 16 Nov 2005 13:47:42 +0000
Subject: ENQUIRY

ECO INT. BANK NIGERIA PLC.
P.O. Box 72688 Victoria Island,
Lagos - Nigeria.


ATTENTION: ENQUIRY:

We are conducting a standard process investigation on
behalf of Ecobank International PLC, the international
Banking conglomerate. This investigation involves a client
who shares the same surname with you and also the
circumstances surrounding investments made by this client
at Ecobank trust , the Private Banking arm of Ecobank International.

The Ecobank International Private Banking client died interstate and
nominated no successor in title over the investments made with the bank. The
essence of this communication with you
is to request you provide us information/comments on any or
all of the four issues:

1) Are you aware of any relative/relation who shares your
same name, whoselast known contact address was Lagos Nigeria?

2) Are you aware of any investment of considerable value
made by such a person at the Private Banking Division of
Ecobank International PLC?

3) Born on the 29th October 1930.

4) Can you establish beyond reasonable doubt your
eligibility to assume status of successor in title to the
deceased?

5)If you had instructed any attorney to act on your behalf towards the
release of this fund into an account with HSBC in caymen island.

It is pertinent that you inform us ASAP whether or not you
are familiar with this personality that we may put an end
to this communication with you and our inquiries
surrounding this personality.

You must appreciate that we are constrained from providing
you with more detailed information at this point.

Please respond to this mail as soon as possible to afford
us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Mr.Dickson . UBANI

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam