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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: "BARR BILL COLGATE" <barrbillcolgate@hotmail.com>
Reply-To: william_colgate11@excite.com
Date: Sun, 27 Nov 2005 15:09:36 -0900
Subject: A BUSINESS DEAL

Hello,

My name is Barr. William Colgate II, the personal attorney to a
multi-investor and former Senior Executive officer of Shell Oil&Gas for 15
years. He has since passed away along with his family On October 31, 1999 in
a plane crash.

For more information about this crash and person's on board you can contact
this website: http://www.ntsb.gov/Publictn/2002/aab0201.htm

My client had deposited Five Million U.S.Dollars (U.S.$5,000,000) at Trust
Bank plc, with hope to transfer it to his home country for a viable
investment while still working with Shell Oil&Gas in Nigeria.

However, since his demise there has not been a trace of any person to claim
the deposited fund which has remained dormant for years. By law I am obliged
to keep this secret within my jurisdiction but new Governmental laws have
made it imperative that I take this line of action. Orders from the
government have it that all dormant accounts should be sealed up and
transfered to the Federation's Account. It is my intention to transfer the
investment, before the law is implemented and the $5,000,000 handed over to
some undeserving goverment officials.

I am prepared to transfer the said amount into your account if you can stand
in as sole beneficiary to the investment and we can then reach a sharing
pattern befitting of this transaction to the both of us. Atleast I can then
be in a position to do the wish of my deceased client and have it invested.

I bless this day I have contacted you and really look forward to reading
your reply.

Sincerely,

William Colgate II (Esq)

Anti-fraud resources:

• What can you do when you receive 419 spam