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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: "Maxwell Audith" <info@maxwellaudith.com>
Date: Mon, 28 Feb 2005 14:21:56 +0000
Subject: PLEASE LETS US WORK TOGETHER WITH ONE HEART (maxwellaudith@maxwellaudith.com )

Dear Friend,

Let me start by introducing myself, I am Mr. Maxwell Ibom an audit officer
in union bank plc. I have a concealed business suggestion for you. Though
we do not know each other but I came to you through the internet and was
inspired to seek your total co-operation.

My main point of contacting you is for to stand as the next of kin to
MR JEROLD FREEMAN who died together with her wife (Barbara) and kids in
plane crash in 1999. You can take a look at the homepage bellow:
http://www.greatdreams.com/PassEAir990.htm

During his life time, he made a numbered fixed deposit account for a 12
calendar months with the value of THIRTY MILLION UNITED STATES DOLLARS ($30
MILLION USD) in our branch, right now the money is floating with interest
in our branch and since his death no one has come across to claim this
money.

The law of country is that any money that is more than 5 years in a fixed
deposit account will reverts to government treasury acccount.

What to be done?

I want you to please provide me your full name, full contact address and
private tel/fax number so that i can write an application letter for claim
to enable this money transferred to your account.

Remember to keep this business within yourself. It is only me and you
that know this business apart from God.

The money is to be shared at ratio of 55% for me, 40% to you and 5% for
any expenses both parties would be incurred during the process.

Please if you are interested, do not hesitate to get back to me or you
write through my alternative email; maxwellaudith@maxwellaudith.com
for further details.kindely pray very hard to God for his kind mercy and
for his financial favour this year.

Thanks,
Sincerely yours,
Mr. Maxwell Ibom

Anti-fraud resources:

• What can you do when you receive 419 spam