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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: "jamesovie@ommail.com" <jamesovie@tiscali.it>
Date: Mon, 08 Aug 2005 11:19:34 -1200
Subject: DR.JAMES BUBA OVIE (WELCOME YOU)

AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
FIRST NATIONAL BANK OF NIGERIA PLC .



ATTENTION PRESIDENT/CEO,

I AM DR.JAMES BUBA OVIE, The head of auditing and accounting
section of FIRST NATIONAL BANK OF NIGERIA PLC, in West
Africa. With due respect and regards,I have decided to
contact you on a business at hand that will be very
beneficial to both of us at the end of the transaction.

Here in this bank existed a dormant account for the past 8
years which belong to a American national late Mr Morris
Thompson who died on Alaska Airlines Flight
261.<http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/>
More details about the deceased himself,you can check
on(<http://www.nativefederation.org/history/people/mThompson.html>)
but, since then we have not had any body coming for the
claims as the next of kin.

A sitaution I have monitored closely with my position in the
bank.Now, having monitored this deposit over the years after
his death, and hence
nobody has showed up as the next of kin for the past three
and half years, I have moved the file to my private volt.

The amount is not so much at the moment and plus all the
accumulated interest the balance in this account stands
at-(US$18.5million US dollars).

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer. Consider this and get back
to me as
soon as possible with the following.
1.Your full name
2.Your full address
3.Your age/occupation
4.Your direct phone/fax numbers for easy communication
5.Your banking details in which this money will be paid
into.

We shall employ the services of an attorney for drafting and
notarization 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.

Finally, it is our humble prayer that the information as
contained herein be accorded the necessary attention,
urgency as well as the secrecy it deserves. I Expect your
urgent response if you can handle this
project.I am expecting your urgent response as soon as you
receive my message.

Respectfully yours,

DR.JAMES BUBA OVIE

Anti-fraud resources:

• What can you do when you receive 419 spam