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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: p0stmaster@tiscali.co.uk
Reply-To: personal_duru@fsmail.net
Date: Fri, 5 Nov 2004 18:55:28 +0100
Subject: From the Desk of : Mr. George Osawa

First Atlantic Trust Bank Plc
Idumota Branch,
Lagos-Nigeria



From the Desk of : Mr. George Osawa



Having gotten your contact details through the Internet over the years,that
you have been doing all what is neccessary to deserve trust, coupled with
my deep interest to invest in your country, I decided to contact and solicit
your mutual assistance at all cost.



I am Mr. George Osawa, Branch Manager, First Atlantic Trust Bank Plc of
Nigeria. In January 6th 1999, One Mr. Claude Brian Best, A British National,a
consultant/contractor with the Federal Ministry of Mines and Power made
a numbered time (Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million,Five
Hundred Thousand United States Dollars), for twelve (12) calender months
in my Bank branch.



Upon maturity, we sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers that Mr. Claude Brian Best died from an automobile
accident. On further investigation,I found out that he died without making
a WILL, and all attempts to trace his next of kin was fruitless.




I therefore made further investigation and discovered that Mr. Claude Brian
Best did not declare any next of kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank.



This sum of US$11,500,000.00 is still in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it. In accordance with the Nigerian Federal
Law, at the expiration of 4 (four) years, the money will revert to the
ownership of the Nigerian Government if nobody applies to claim the fund.



Consequently, I shall present you as a foreign partner to stand in as the
next of kin to Mr. Claude Brian Best so that you and i can benefit from
the fruits of this old man's labour to enhance Humanitarian Organisation
World wide.



Upon accecptance, I shall send to you either by fax or e-mail a scan copy
of the first atlantic trust bank plc "Next of Kin Payment Application Form"
as well the Detailed Information on how this business would successfully
transacted.



We shall employ the services of an attorney for the drafting and
notorization of the WILL and to obtain all the relevant papers in your
name for the necessary documentations for payment approval in my bank headquaters
and in your favour.



The money will be share in the ratio of 60% for me, 35% for you and 5% for
any arising contingencies during the process of this transaction.



There is no risk involved as i will use my position as the Bank Branch Manager
to secure approvals and guarantee the successful execution of this transaction
and it will take only 7-10 working days.Please you must observe utmost
confidentiality.


If you are capable of putting your time and efforts towards the
actualization of this, kindly reach me back with your private telephone
number for voice contact and fax number so i can provide you with more
details and relevant documents that will help you understand the transaction
.


Be sure to reach me on my post account:
E-mail { gosawa316@netscape.net}

Please have every second thought and be sure if you are interested
before you contact me, don?t just contact me because of the amount involved
but please only do so if you know you are genuinely interested and will
give it the required commitment for the good of us all.


Have a very wonderful day.



Yours truly,


George Osawa


__________________________________________________________________
Win 12 amazing weekend breaks, one every month for a year to Dublin, Milan,
the Alps, Paris and beyond

http://www.tiscali.co.uk/travel/competitions/brilliant_weekends.html

Anti-fraud resources:

• What can you do when you receive 419 spam