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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: "olu adebayo" <oluadebayo@hotmail.com>
Reply-To: oluadebayo@myway.com
Date: Wed, 23 Nov 2005 12:56:15 +0000
Subject: Urgent Attention;

FROM THE DESK OF:
DR.OLU ADEBAYO.
ACCOUNTANT.
FIRST BOND BANK OF NIG. PLC.,
V/ISLAND LAGOS.

ATTN:SIR/MA

I am DR.OLU ADEBAYO. an accountant with the FIRST BOND BANK OF NIG. PLC
and I need your assistance in remmitting a huge ammount of money to
your bank account this money which originally belongs to Mr. Charles
Fredrick a national of your country who until his death was an employee
with Shell Oil Company in Nigeria,he died in Plane Crash with
members of his families 5 years ago,since then we have made several
enquiries to your embassy to locate any of the extended relatives and
this has proved unsuccessful.

After several unsuccessful attempts I decided to track his name over
the Internet to locate any member of his family. I have contacted you
to assist in repatriating the money leftbehind by Mr.Charles Fredrick
declares it unserviceable.

Note that after final discusions with one of my superior in the DEPARTMENT
we arrived at contacting you as the next of kin to claim
this fund into your nominated bank account before the account is
declared confiscated,note also that this transfer will be concluded
within the next (7) seven official working days.

I seek your consent to present you as the next of kin to the deceased
so that the $15million dollars can be remmitted to youur account and
then we can share the money,25% to you and 70% for us, while 5%
willtake care of all expenses that might be incured on the course of the
transfer. All I require is your honest co-operation to enable us see
this deal through.

I advise that you send across to me your contact address,direct phone
and fax number for prompt communication, and Iguarantee you that this
transaction will be executed under a legitimate atmosphere that will
protect you from any breach of transaction / law.

Regards,

DR.OLU ADEBAYO.
ACCOUNTANT.
(FIRST BOND BANK OF NIG. PLC).

Anti-fraud resources:

• What can you do when you receive 419 spam