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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: isahbalewa1010@tiscali.co.uk
Date: Thu, 16 Dec 2004 18:06:54 +0000
Subject: Next-of-kin




GLOBAL TRUST BANK PLC
PLOT 1609 EVANS STREET
LAGOS ISLAND,NIGERIA.

FOR YOUR KIND ATTENTION; STRICTLY A PRIVATE BUSINESS PROPOSAL

I am Mr Isah Balewa,a manager in the Bills and Exchange at the Foreign Remittance
Department of the Global Trust Bank Plc.

I am writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department.

We discovered an abandoned sum of$15,000,000.00 (Fifteen million United
States Dollars only) in an account that belongs to one of our foreign customers
who died along with his entire family a wife and two childrenin November
1997 in a AVATION DEVELOPMENT COMPANY(ADC) Plane crash.

Since we heard of his death, we have been expecting his next-of-kin to come
over and put claims for his money as the heir,because we cannot release
the fund from his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines.

Unfortunately, neither their family member nor distantrelative has ever
appeared to claim the said fund. Upon this discovery,I and other officials
in my department have agreed to make business with you and release the total
amount into your account as the heir of the fund since no one came for it
or discovered he maintained account with our bank,otherwise the fund
will be returned to the banks treasury as unclaimed fund.We have agreed
that our ratio of sharing will be as stated thus;20% for you as foreign
partner,75% for us the officials in my department and 5% for the settlement
of all local and foreign expences incurred by us and you during the course
of this business.

Upon the successful completion of this transfer, I and one of my colleagues
will come to your country and mind our share. It is from our 75 % we intend
to import Agricultural Machineries into my country as a way of recyclingthe
fund.

To commence this transaction,we require you to immediately indicate your
interest by a return e-mail and enclose your private contact telephone number,full
name and address to enable us file letter of claim to the appropriate departments
for necessary approvals before the transfer can be made.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of
its nature.I look forward to receiving your prompt response.You can also
reach me on my alternative mail address i.balew2@gawab.com

Best Regards

Mr.Isah Balewa.(Esq)




___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam