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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: john geremi <barristerjohngeremi150@yahoo.co.in>
Date: Mon, 21 Nov 2005 17:32:54 +0000 (GMT)
Subject: URGENT ATTENTION+++ Marchena


Dear Marchena,

I am Barrister John Geremi a solicitor at law, personal attorney to Mrs.B.J.Marchena,a national Of your country,who used to work with Shell Development Company in Lome Togo.

Here in after shall be referred to as my client. and it happen that the Woman registered to me as her personal attorney.Unfortunately the woman died in a motor accident which happened on 31th October, 2002. All occupants of the motor accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track her last name over the Internet, to locate any member of her family hence i contacted you.

I have contacted you to assist in repartrating the fund valued at US$10.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have her account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 3years 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 that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through the above email for more details.

Best regards.
Barrister Geremi






























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