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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Mr. Paul Eke" <paul_globalbankplc@hotmail.com>
Date: Mon, 19 Dec 2005 01:33:43 +0100
Subject: NEXT OF KIN...

From Mr. Paul Eke
Lagos Nigeria.

My name is Mr. Paul Eke I am the chief accountant of the Global Bank Plc,
Victoria Island branch, Lagos State, Nigeria. I was the personal accountant
to the late Engr. Alfred Garcia, who used to work with sheil development
coperation and He was a national of your country.

My client and his family died in an Air crash on 30th Jan 2000, my client,
his wife and their two children were involved. Since then I have made
several enquiries to your embassy to locate any of my clients extended
relatives, this has also proved unsuccessful.

I contacted you since I needed someone that will assist me in repatriating
this fund into his/her account since the bank has given an autimatum of
three weeks for me to get the relative, which from a right source I have
been made to understand that some top government offcial are trying to
Divert the fund for there own selfish interest.

Which I have decided to contact you as a foreigner so we can both carry out
this transaction together instead of allowing the Government to confiscate
it as an UNCLAIMED FUND because his account is worth 10.8Million Dollars.

Will await your response to be able to give you further details on the
necessary processes we will be taking. Since every step we will take has to
be done legally as I was his personal account before his death.
contact: paul_globalbankplc@yahoo.com
Best Regards,
Mr. Paul Eke

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam