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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: qstvtrust2@zipmail.com.br
Date: Wed, 24 Nov 2004 09:57:57 +0000
Subject: =?iso-8859-1?Q?FIRST=20ATLANTIC=20BANK=20PLC=2E?=

Mr. Daniel Jude
First Atlantic Bank PLC
4/6 Adetokunbo Ademola Street
P. O. Box 75369
Victoria Island, Lagos-Nigeria
Tel: +234-1-3214564 to 6; Tel: 234-1-3476564

Dear friend,

This letter may come to you as a surprise due to the fact that we have
not
yet met. The message could be strange but real if you pay some
attention
to it.I could have notified you about it at least for the sake of your
integrity.
Please accept my sincere apologies. In bringing this message of
goodwill
to you, I have to say that I have no intentions of causing you any
pains.


I am Mr. Daniel Jude, Branch Manager, First Atlantic of Nigeria. I
managed
to get your contact details through the Internet myself. Time is of
theimportance
and I am desperately looking for a person to assist me in this
confidential
business. A British oil consultant/contractor with the Nigerian
National
Petroleum Corporation, Mr. Claude Brian Best made a numbered time
(Fixed)
Deposit on January 6, 1999, valued at US$25,000,000.00 (Twenty- five
Million
Dollars), for twelve (12) calender months in my branch. Upon maturity,
I
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered
from his contract employers, the Nigerian National Petroleum
Corporation
that Mr. Claude Brian Best died from an automobile accident. On further
investigation,I found out that he died without making a WILL, and all
attempts
to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Claude
Brian
Best did not declare any kin or relations in all his official
documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00
is still sitting in my Bank and the interest is being rolled over with
the
principal sum at the end of each year.No one will ever come forward to
claim
it. According to Nigerian Law, at the expiration of (six) years, the
money
will revert to the ownership of the Nigerian Government if nobody
applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand
in as the next of kin to Mr. Claude Brian Best so that the fruits of
this
old man's labor will not get into the hands of some corrupt
governmentofficials.
This is simple, I will like you to provide immediately your full names
and address so that the attorney will prepare the necessary documents
and
affidavits that will put you in place as the next of kin. We shall
employ
the service of two lawyers for drafting and notarization of the WILL
and
to obtain the necessary documents and letter of probate/administration
in
your favor for the transfer.

A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your account for us to share in the
ratio
of 60% for me and 40% for you.

There is no risk at all as all the paperwork for thistransaction will
be
done by the attorney and my position as the Branch Manager guarantees
the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address below;

danieljude234@spinfinder.com

Upon your response, I shall then provide you with more details and
relevant
documents that will help you understand the transaction.

Please observe utmost confidentiality, and rest assured that this
transaction
would be most profitable for both of us because I shall require your
assistance
to invest my share in your country.

Awaiting your urgent reply via my email address.

Thanks and regards,
Daniel Jude






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Anti-fraud resources:

• What can you do when you receive 419 spam