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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: "MR.NWANI JOE" <nwanijoe0801@myway.com>
Date: Fri, 27 Aug 2004 19:50:13 +0100
Subject: MR. NWANI JOE,MANAGER GUARANTY TRUST BANK PLC.(GTB)


MR. NWANI JOE,MANAGER GUARANTY TRUST BANK PLC.(GTB)
PLOT 1669,OYIN JOLAYEMI STREET,
P O BOX 75455,VICTORIA ISLAND, LAGOS.
LAGOS NIGERIA
TELEPHONE NUMBER: 234-80-4502-1339
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:
nwanijoe0801@myway.com


Dear Sir/Madam

I feel quite safe dealing with you in this business proposition having gone
through your remarkable profile on the internet. Though, this medium
(Internet)has been greatly abused, I choose to reach you through it because
it still remains the fastest, surest and most secured medium of
communication .However,this correspondence is unofficial and private, and it
should be treated as such. I also guarantee you that this deal is hitch free
from all what you may think of.
I am MR. NWANI JOE, a MANAGER , with GUARANTY TRUST BANK PLC.NIGERIA. I am
contacting you based on Trust and confidentiality that will be attached to
this deal. The Management and the Legal department of our BANK (GUARANTY
TRUST BANK PLC. NIGERIA) in a recent meeting, recommended that the account
of Mrs. Erica Schwenk, who was one of my branch depositor, should be
Declared dormant, confisticated and the depositor's fund sent to the Bank
Treasury according to Nigeria Banking and Financial law. she is a foreigner
based in Nigeria, unfortunately She is late now. She died on a fatal plane
crash on October 3rd, 1999 with Egyptian airline 1990" with other passengers
on board as you can confirm through this website
.http://www.cnn.com/US/9911/02/egyptair990.list/index.html
She is an account holder in my branch, she owns a dollar account with the
sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States
Dollars Only) deposited in a numbered account with the account. In fact it
happened that since her death, the next of kin of the dollar account
holder(the brother) or whom ever that is related to her has not show up for
the claim.
This is where I am interested on and this is where I want you to come in. I
want you to come in as the relation of the deceased, I will give you the
contact of the attorney, you will have to write to him Telling him you are a
relation to the deceased and that you have found out that Mrs.Erica schwenk
has account with MANAGER ,GUARANTY TRUST BANK PLC. NIGERIA which you wants
to lay claims through his legal authority. He is going to be happy to assist
you. I will be the one to provide the vital documents for the claims of the
money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home Address when replying this
mail and I will give you more information as soon as you indicate your
willingness to assist in this transaction. We will use our positions to get
all internal documentations to back up the claims .The whole Procedures will
last only 7 working days to get the fund retrieved successfully Without
trace even in future.Please need the following:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.HOME ADDRESS
4.COMAPNY NAME AND ADDRESS.

After successful conclussion of this transaction, we shall share the
money 60-40.
Yours truly,

MR. NWANI JOE,
MANAGER ,GUARANTY TRUST BANK PLC.(GTB)

EMAIL: nwanijoe0801@myway.com

TELEPHONE NUMBER: 234-80-4502-1339





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Anti-fraud resources:

• What can you do when you receive 419 spam