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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: jamesnweze@zipmail.com.br
Date: Tue, 8 Mar 2005 00:31:30 +0000
Subject: =?iso-8859-1?Q?VERY=20=20=20URGENT=20=20=20REPLY?=

From: Mr.JAMES NWEZE(Bank Manager)
Diamond Bank Nigeria. PLC
Lagos Branch
Lagos, Nigeria




Dear friend,
I am Mr.JAMES NWEZE, Bank Manager of Diamond Bank Nigeria. PLC, Lagos Branch.


I got your contact from the World Trade Center (W.T.C.) Regional office
in Lagos, Nigeria although the details of my intention was not made known
to them.

Actually, I know it will come to you as a surprise because we have not met
either physically or through correspondence.I have a very urgent and confidential
business proposition for you for our overall mutual interest.

On June 6 2001,an American Oil Consultant/Contractor with the Nigerian National
Petroleum Corporation, Mr. A Barton made a numbered time (fixed) deposit
for twelve Calendar months, valued at USD$25,000,000.00(twenty-five million
dollars) in my Branch. Upon maturity, I sent a rout ine notification to
his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract
employers, Nigerian National Petroleum Corporation that (Mr. A Barton )died
from an automobile accident. On further investigation I found out that he
did not leave a WILL and all attempt to trace his next of kin were fruitless.


I therefore made further investigation and discovered that (Mr. A Barton)
did not declare any next of kin in all his official documents, including
his bank deposit paperwork.
This sum of USD$25,000,000.00 is still sitting in the Bank and the interest
is being rolled over with the principal sum at the end of each year, No
one will come forward to claim it.

According to Nigerian Law, at the expiration of 6 (six) years, the money
will revert to the ownership of the Nigeria Government if nobody applies
to claim the funds. Consequently, my proposal is that I will lik e you as
a foreigner to stand in as the next of kin of (Mr.A Barton) so that the
fruit of this old man labor will not get into the hands of some corrupt

government officials. This is simple;

1) I will like you to provide me immediately with your full names, address,
telephone/fax number, so that the attorney will prepare the necessary documents
and affidavits, which will put you in place as the next of kin.

2) We shall employ the services of two attorneys for drafting and notarization
of the WILL and obtain the necessary documents and letter of probate/administration
in your favor for the transfer.

3) A bank account in any part of the world, which you provide, will then
facilitate the transfer of this money to you as the beneficiary/next of
kin of (Mr Barton) The money will be paid into your account for us to share
in the ratio of 55% for me and 40% for you. 5%will be map out to cover any
expenses incured during the cause of transaction.

There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately .


Upon your response, I shall then provide you with more details and relevant
documents that will help you understand. 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 reply me through my alternative emaill address (nwezejames@myway.com)
and please save me the anxiety of endless waiting.

God bless you.

Mr.JAMES NWEZE.
Diamond Bank PLC,
Lagos,Nigeria.





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Anti-fraud resources:

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