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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: "DR GODWIN NSKAN" <drgodwin1@msn.com>
Reply-To: drgodwin206@yahoo.de
Date: Sun, 27 Nov 2005 19:50:16 +0000
Subject: REPLY IMMEDIATELY

UNION BANK PLC
LAGOS-NIGERIA.

Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction, this is by virtue
of it?s nature as being utterly CONFIDENTIAL.

I am Dr Godwin Nsikan a member of Board of Directors of UNION BANK PLC
Lagos.
I came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction, which involves the transfer
of a huge sum of money to a Foreign Bank Account requiring maximum
confidence.

THE PREPOSITION The Late Engineer MARK JOHNSON, Lebanese national and an
oil merchant/contractor with the Federal Government of Nigeria, until his
death three years ago in a ghastly air crash, banked with us here at the
UNION BANK PLC, Lagos, and had a closing balance of USD20,000,000.00 (Twenty
Million Dollars) which the bank now unquestionably expect it to be claimed
by MARK JOHNSON?S next of kin or alternatively be donated to a Charity
Organisation here. Efforts have been made by the UNION BANK, to get in
touch with any of the JOHNSON?S family but to no avail. It is because of the
perceived impossibility of not being able to locate ENGR MARK JOHNSON?S
next of kin that the management under the influence of our Chairman Board of
Directors, Major General Kalu Ike Kalu who has agreed that since the
incident occurred in 1998 and has left the fund dormant and devalued, we
should transfer the fund overseas and utilize it either on stock exchange
market or personal business interest.
Your role is very important as the fund when concluded on transfer will be
justifiably presented as having been remitted to the next of kin which is
assumed to be you. Your interest will be protected as unnecessary
documentation will be avoided and adequate percentage scheduled for mutual
benefit.
1. Account holder 20% (foreign Partner)
2. Nigerian Partner 80% (Nigerian Partner)

You are required to contact me immediately by return mail. Be informed that
all parties interest should be protected in terms of confidentiality.Note
that all modalities necessary for the transfer of fund have been perfected
and the transaction is 100% risk free.
Awaiting your prompt response whether accepted or not.
Regards,
Dr Godwin Nsikan


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Anti-fraud resources:

• What can you do when you receive 419 spam