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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 EMMANUEL NDUKA" <emmanuelnduka11@tiscali.at>
Reply-To: emmanuelnduka12@asiamail.com
Date: Thu, 18 Nov 2004 04:05:13 +0100
Subject: URGENT REPLY

Dear Sir,
TOP URGENT AND CONFIDENTIAL BUSINESS FOR
YOU

I am Mr Emmanuel Nduka The Senior Accountant in Union Bank of Nigeria Plc.
On June 6, 2000, an American mining consultant/contractor with the Nigeria
mining corporation, Mr. Stanley K Gram made a numbered time (fixed) Deposit
for twelve (12) calendar months, valued at US$14.200,000.00(FORTEEN MILLION,TWO
HUNDRED THOUSAND US DOLLARS) in my branch. Upon maturity, I 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,the
Nigerian mining corporation that Mr. Stanley K Gram 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. Stanley K
Gram did not declare any kin or relation in hisofficial documents, including
his Bank deposit paper work in my Bank. This sum US$14.2000.000.00 is still
sitting in my Bank and the interest is being rolled over with the principal
sum at the end of each year. No one has ever come forward to claim the fund.
According to our Nigerian Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the Nigerian government if nobody
applies to claim the funds.

Consequently, my proposal is that I would like you to stand in as the next
of kin to Mr. Stanley K Gram so that the fruitsof this old man?s labor will
not get into the hands of some corrupt government officials. This is simple,
you have to provide immediately the informations bellow:
1)YOUR FULL NAMEADRESS (2)TELEPHONE NUMBE (3)FAX NUMBER (4) PICTURE (5)AGE
(6)OCCUPATIONS

An Attorney will prepare the necessary documents and affidavits, which will
put you in place as the next of kin.We shall employ the service of an accredited
Attorney for the drafting and notarization of the ?WILL? and to obtain the
necessary documents and the of probate/administration in your favor for
the transfer. A bank account in any part of the world, which you will provide,
will then facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in the
ration of 60% for me and 40% for you.

There is no risk at all as the Attorney will do the paper work for this
transaction. This transaction will be perfected well.Upon your response,
I shall then provide with more details and relevant documents that will
help you to understand the transaction.

Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your assistance
to invest my share in your country.

Awaiting your urgent via my private email address:emmanuelnduka2000@fastermail.com

Best regards
Mr Emmanuel Nduka
THE SENIOR ACCOUNT,
UNION BANK OF NIGERIA PLC.


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Anti-fraud resources:

• What can you do when you receive 419 spam