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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "john goma" <consult_jogoma@hotmail.com>
Reply-To: consult_jogoma@yahoo.com
Date: Sun, 29 Jan 2006 21:40:45 +0000
Subject: URGENT ASSISTANCE/REPLY.

Dear Friend/business associate,
My name is Dr John Goma , the Chairman of Independent Committee on
Unclaimed Foreign Funds(I.C.U.F.F),Republic of Benin. ICUFF is charged with
the responsibility of finding foreign bank accounts belonging to our late
citizens which have remained dormant/unclaimed over the years.

It may interest you to know that In July of 2003, the Netherlands
Banker's Association published a list of dormant accounts originally owned
by non citizens. Some of these dormant accounts belonged to late citizens of
the Republic of Benin. The continuing efforts of the Independent Committee
on Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of
additional dormant accounts - 572 in April,2005.

A dormant account of ODNER ADELE with a credit balance of 21,000,000 US
dollar plus accumulated interest was discovered by me.The beneficiary died
several years back leaving no WILL and no possible records for trace of
heirs.

The Claims Resolution Tribunal have been mandated to report all
unclaimed funds for permanent closure of the accounts and transfer of
existing credit balance into the treasury of Netherland government as
provided by the law for management of assets of deceased beneficiaries who
died
interstate (sic) (living no wills).

The Netherland Bank Claims Processing Office has sent us a notification
to forward all valid claims for immediate payment to existing
beneficiaries.Being the chairman of ICUFF, I will be in charge of issue of
authority for claim of the funds without any hitch. The claim of the funds
will be proccessed in your name as the legitimate beneficiary

I need a foreign partner to HELP claim the funds.You will be required
to provide me with your details for the processing of the necessary legal,
and administrative claim documents for transfer of the funds to you.

Provide me with your full name, address, and telephone/fax. I will pay
all required fees that will enable your claim from the Netherland Bank from
where you can access the funds and effect transfer to your account you shall
provide as the beneficiary.

I am pledging to give you some percentage of the transferred sum for
your assistance and you will be mandated to keep the remaining percentage
for me pending my visit to your country for my business plans.

THERE IS NO RISK INVOLVED.

Thank you for your prompt response.
John Goma.

Anti-fraud resources:

• What can you do when you receive 419 spam