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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: akugbe00000@terra.com.mx
Date: Sun, 16 Jan 2005 21:51:24 +0100
Subject: Mr Akugbe Leonard

Mr Akugbe Leonard
Manager Banking Operations,
International Trust Bank Plc.
Plot 84/88, Ajose Adeogun street,
Victoria Island,
Lagos Nigeria.
Email:akugbe_000a@indiatimes.com


Attention:

Confidential Letter

First, I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the transaction.

We have decided to contact you by e-mail due to the
urgency of this transaction, as we have been reliably
informed of it's swiftness and confidentiality.

For the purpose of introduction,I am Mr Akugbe Leonard, Head, Banking Operations,
International Trust Bank Plc, in charge of personal and corporate accounts
above US$5,000,000.00(five million US Dollars only). I came to know of you
in my private search for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge sum of money
to a foreign account requiring maximum confidence.

THE PROPOSITION:

A foreigner, late Mr Grahams Peterson, an Oil
Merchant/Contractor with the Federal Govenment of
Nigeria, until his death three years ago in a ghastly
auto crash, banked with us here at International Trust
Bank Plc, Lagos, and had a closing balance of
USD$21.5M ( Twenty-One Million, Five Hundred Thousand
United States Dollars only) which the bank now
unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be
donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the Bank to
get in touch with any of the Peterson family or
relatives but all have proved to no avail. It is
because of the perceived possibility of not going to
be able to locate any of late Mr Grahams Peterson's
next of kin (he had no known wife and children) that
the management under the influence of our Chairman,
Board of Directors, Retired Major General Kalu Uke
Kalu, that an arrangement for the fund to be declared
"UNCLAIMABLE" and then be subsequently donated to the
Trust Fund for Arms and Ammunition which will further
enhance the course of war in Africa and the world in
general.

In order to avert this negative development, myself
and some of my trusted colleagues in the bank now seek
for your permission to have you stand as late Mr
Gragams Peterson's next of kin so that the fund,
USD$21.5M would be subsequently transferred and paid
into your bank account as the beneficiary next of kin.

All documents and proves to enable you get this fund
have been carefully worked out and we are assuring you
a 100% risk free involvement. Your share would be 30%
of the total amount, 5% has been set aside for
expenses while the rest would be for myself and my
colleagues for investment purposes in your company or
any country of your choice where the returns on
investment will be optimal.

If this proposal is acceptable to you and you do not
wish to take advantage of the trust we hope to bestow
on you and your company, then kindly get to me
immediately via my e-mail furnishing me with:

1.Your most confidential telephone number
2.Fax number
3.Exclusive e-mail so that I can forward to you the
relevant details of this transaction.
4.Your contact address.

Thank you in advance for your anticipated
co-operation. You can get back to me with this email address :
akugbe_000a@indiatimes.com

Regards,

Mr Akugbe Leonard
International Trust Bank Plc










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Anti-fraud resources:

• What can you do when you receive 419 spam