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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: murphybello21000@tiscali.co.uk
Date: Tue, 5 Oct 2004 01:59:36 +0100
Subject: FROM THE DESK OF: MURPHY BELLO

FROM THE DESK OF: MURPHY BELLO
MANAGER CREDIT AND FOREIGN BILLS.
UNION BANK PLC.
e-mail address dr_murphybello_1@hotmail.com
Attn: Sir

My name is Murphy Bello the manager, credit and foreign bills of Union

Bank Nigeria Plc. I am writing in respect of a foreign customer of my bank

with account number 14-255-2004/utb/t who perished in a plane crash
Korean Air Flight 801 without no one to claim his funds of USD$.30 m, [Thirty
million United States dollars] which has been with my branch for a very
long time. On this note, I decided to seek for a foreigner who I can present
as the next of kin hence no one has come up to be the next of kin.

And the banking ethics here does not allow such money to stay more Than

Eight years, after which the money will be called into the bank treasury
as unclaimed funds after this period. In view of this I got your contact
from a business contact enquiry. Note that you do not need to have similar
names with the late beneficiary. I will give you 25% of the total. Upon
the receipt of your response, I will commence on manipulating your information
into the file as the next of kin and I will send you information on how
we intend to actualize our objective in a legal manner.

I will not fail to bring to your notice that this business is hitch free
and that you should not entertain any fear as all modalities for fund transfer
can be finalized within five banking days,after your claim is established
as the certified next of kin to the deceased. When you receive this letter.
Kindly, send me your private Tel/Fax Numbers thruogh my private emaill address
at dr_murphybello_1@hotmail.com for quick communication

Awaiting your favorable response.

Yours truly,

Murphy Bello


__________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam