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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: "stephen owociho" <stephen_owociho@hotmail.com>
Date: Fri, 12 Nov 2004 19:57:16 +0000
Subject: ATTN Ronald Maas; e-mail :


ATTN: Ronald Maas; e-mail ,

I am Barrister.STEPHEN OWOCIHO, a solicitor at law,personal attorney to
Mr.M.e-mail , a national Of your country, who used to work with Shell
Development Company in Lome Togo. Here in after shall be referred to as my
client. On the 21st of April 2000, my client, his wife and their only
daughter were involved in a car accident along Nouvissi expressRoad. All
occupants of the vehicle unfortunately lost their lives. Since then i have
made several enquiries to your embassy here to locate any of my clients
extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartriating the fund valued at US$8.5
million left behind by my client before it gets confiscated or declared
unserviceable by the Union Togolaise Banque where this huge amount was
deposited. The said Union Togolaise Banque has for sometime now issued me a
notice to provide the next of kin of my client or his account shall be
declared dormant or possibly confiscated.

Since I have been unsuccesfull in locating the relatives for over 2years
now, I seek the consent to present you as the next of kin to the deceased
since you have the same last names, so that the proceeds of this account can
be paid to you. Therefore, on receipt of your positive response,we shall
then discuss the sharing ratio and modalities for transfer.I have all
necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this
transaction through. My conected email address:-
(stephen_owociho@yahoo.co.uk very urgent for more enlighting and development
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
through the above e-mail for more details.

And i am sending you my personal poto of me and my coulis when we are high
count of justice Lome Togo.
Best Regards.
Barrister.STEPHEN OWOCIHO.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam