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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: "IBRAHIM ADISA" <dribrahim2005_bb@msn.com>
Date: Mon, 26 Dec 2005 11:22:09 +0000
Subject: INHERITANCE NEXT OF KIN: (PLS THREAT AS URGENT)

FROM:DR.IBRAHIM ADISA,
HEAD OF ARCHIVES /RECONCILIATION
BOND BANK NIG. LTD.
VICTORIA ISLAND,
LAGOS.
PRIVATE NUMBER:234-8035017168.


GOOD DAY ,

DO NOT BE SURPRISED AT RECEIVING THIS MAIL. I BELIEVE THAT THERE IS NO HARM
IN TRYING SOMEONE TRUSTWORTHY AT HEART. A NEW RELATIONSHIP WILL GO A LONG
WAY TO HELP ME.

I NEED YOU TO COME AND STAND AS 'NEXT OF KIN' TO A CLIENT MR.MANSOUR L.BUCHO
WHO DIED IN 1999 OF A HEART CONDITION HERE IN LAGOS. SOME YEARS
AGO,MR.MANSOUR MADE A NUMBERED(OR FIXED)DEPOSIT OF US$18,000,000.00 MILLION
IN MY BANK. UNFORTUNATELY, HE DID NOT MENTION A NEXT OF KIN IN ANY OF HIS
PAPERS WITH US OR HIS CONTRACTORS - TEXACO OIL. SINCE THEN,THERE HAVE BEEN
NO RESPONSE TO OUR INTERNATIONAL ADVERTORIALS CALLING FOR ANY RELATIVE TO
CONTACT US.

IT IS FIVE YEARS NOW AND STILL NO RESPONCE.THE INTEREST HAVE ROLLED
OVER,BRINGING THE TOTAL CLAIMS TO US$20,000,000.00MILLION.MY DEPARTMENT HAS
THE MANDATE TO OVERSEE THE INTERNAL CLEARANCE FOR CLAIMS SUCH AS THIS AND
THE FINAL APPROVAL SIGNATURE FOR PAYMENT IS MINE. YOU HAVE NO RISK. BY
LAW,YOU ONLY NEED TO SHOW-UP ONCE BEFORE THE MONEY WILL BE PAID INTO YOUR
ACCOUNT ABROAD.

I HAVE DECIDED TO CONTACT YOU, DUE THE URGENCY, NATURE OF THIS TRANSACTION
AS I HAVE BEEN RELAIBLY CONVINCED OF YOUR DISCRETENESS AND ABILITY IN
TRANSACTION OF THIS NATURE. I MUST ALSO EARMARK AT THIS MOMENT THAT
ACTUALY WE WILL NEED TO SPEND MONEY TO GET THIS TRANSACTION DONE. BUT I
DON'T WANT US AS FRIENDS TO BE SO MUCH CONCENTRATED ON THE FINACIAL ASPECT
OF IT OR GAIN AS A RESULT OF A POSSIBLE TRANSFER OF THIS FUND INTO YOUR BANK
ACCOUNT.

SO TO TRY TO UNDERSTAND THAT YOU WILL NOT TRAVEL BUT ONCE YOU CO-OPERATE
WITH MY INSTRUCTION, YOU WILL RECEIVE THIS FUND INTO YOUR BANK IN LESS THAN
A WEEK TIME. WE SHOULD ALL LOOK AT IT FROM THE HOPE OF OUR FAITH AND BELIEF
IN GOD AND THE NEED OF ASSISTANCE OF A FELLOW BROTHER.

HOWEVER, PLEASE KNOW THAT THE MONEY WILL BE SHARED BETWEEN US;I WILL TAKE
60%AND YOU:40%. THERE ARE REASONS WHY WE NEED TO CLAIM THIS MONEY FAST.I
WILL GIVE YOU MORE COMPREHENSIVE DETAIL WHEN YOU REPLY.

THANK YOU,

DR.IBRAHIM ADISA.

Anti-fraud resources:

• What can you do when you receive 419 spam