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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: "Legal Chamber" <legalchika@hotmail.com>
Date: Tue, 29 Nov 2005 17:16:27 +0000
Subject: Dear Sir/Madam,

FROM BARRISTER CHIKA CHIMARA,
CHIKA-CHIMARA AND ASSOCIATE,
PUBLIC NOTARY SOLICITORS &ADVOCATE
NO:12 ELIAS CLOSE
5TH FLOOR VICTORIA ISLAND
LAGOS NIGERIA.

STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.

Dear Sir/Madam,

I am Barrister Chika Chimara,Solicitor and Advocate at Law.I am the personal
Lawyer to Late Engr.Thomas,A citizen of your Country,Working in an oil
servicing company In NIGERIA. Referred to as my client On April 21, 2000 my
client,his wife, and their three children were involved in a car accident
along Sagamu express way. All occupants of the vehicle unfortunately lost
their lives.Since then I have made several inquiries to your embassy to
locate any of my clients extended elatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet. I have contacted you to assist in repatriating the money
and property left behind by my late client before they Get onfiscated or
declared unserviceable by the Bank where this huge deposits were lodged,
particularly the ACCESS BANK PLC. Where the deceased had an account Valued
at about (US$16.4Million Dollars) has Issued me a notice to provide the Next
of Kin. Or have the account confiscated within the next ten official working
days.

Since I have been unsuccessful in locating the relatives for over 2 years
now,Due to your from the same Country.I decide to seek your consent to
Present you as the Next Of Kin,of the deceased,So that this account valued
at (US$16.4Million dollars) can be paid to you and then You and Me Can share
the money. 55% to Me and 40% to You while 5% for any expenses.All I require
is your honest cooperation to enable us see this deal through.I guarantee
that this will be executed under a legitimate arrangement that will protect
you and Me, from any breach of the law.So what i will require from you is to
send me these details below;

1.FULL NAME
2,CONTACT ADDRESS
3,TEL/FAX NUMBER
4,MOBILE NUMBER
5,AGE
6,OCCUAPATION
7,SEX

With these details i will now file an application to the bank as next of kin
to my late client,and send me these details immediately as we cannot afford
delays .
Thanks as i await your urgent response.

YOURS SINCERELY,
Barrister Chika Chimara,Esq

Anti-fraud resources:

• What can you do when you receive 419 spam