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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: john.aghaz@zipmail.com.br
Date: Thu, 28 Oct 2004 10:58:19 +0200
Subject: =?iso-8859-1?Q?Hello?=

John Aghaz,
Accounting Department,
African Development Bank(ADB).
Cotonou, Benin Republic.

Dear,
I am Mr John Aghaz, Auditor, with Accounting Department,African
Development Bank (ADB),here in Cotonou, Benin Republic. I got your very
good name and e-mail address from the online classified posted on the net.I
have decided to contact you purely on the personal conviction of trust and
cofidence that we can co-operate with one another and do a very lucrative
business for our mutual benefit. The Business I am proposing to you is in
respect of the sum of US$8,183,000.00 (Eight Million One Hundred and Eighty-Three
Thousand United States Dollars Only) deposited in Dollar account with my
bank which belonged to Mr Warren Duane who died on 25th July,2000 in a
plane crash, is an oil merchant /contractor.My bank has made several efforts
at contacting the family of Duane or his relatives, but all have proved
abortive as he had no identifiable kin's men. This sum of US$8.183M has
remained unclaimed ever since then and nobody has come forward as his next
of kin. The management under the influence of our chairman and member of
the board of directors has made an arrangement for the fund to be declared
'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank.
It is against the background of the foregoing, that two of my colleagues
and myself in the bank have decided to contact you for assistance and partnership,
for you to stand as the next of kin to Mr. Duane.With your permission this
fund will be transferred to your private account abroad as the beneficiary
and next of kin to Mr Duane. All proof of claim and necessary documentation
will be carefully worked out in your favour and we assure you of 100% risk
free involvement and protection.
Consequently, if you find this proposal acceptable to you and you wish to
assist us, I expect your urgent response and upon receipt of that,we shall
discuss and agree on the disbursement and sharing ratio.Let me therefore
expect your very urgent response through my phone,or e-mail addresses.
Please endeavour to include your private phone and fax number and also your
private e-mail where available. Please keep this proposal very secret and
confidential.Thank you and best regards as I await your urgent
response.
Yours Faithfully,
John Aghaz.
Telephone Number +229 601501
Alternative Email:johnaghaz1976@presidency.com





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