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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: jirabo@zipmail.com.br
Date: Tue, 8 Mar 2005 15:19:43 +0100
Subject: =?iso-8859-1?Q?GOOD=20DAY?=


FROM: James Irabo,

Dear sir,
I am James Irabo from the First Bank of Nigeria Plc,Lagos
Branch I got your contact through the internet.I have
urgent and very confidential business proposal for you.

On June 6, 1999, an America Oil consultant/contractor with
the Nigerian National Petroleum Corporation,Mr. Charles
Ballassi made a numbered time(fixed)deposit for twelve
calendar months, valued at US$9,700,000.00 (Nine Million
Seven Hundred Thousand Dollars ) in my branch upon
maturity. I sent a rountine 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 National Petroleum Corporation that
Mr. Charles Ballassi died in the plane crash of 31 October
1999 [with Egyptian 990] with other passengers aboard as
you can confirm it yourself via the website below:http:

www.cnn.com/us/9911/02/egyptair990.list/index.html

on further investigation, i found out that he died without
making a WILL, and attempts to trace his next of kin was
fruitless. I therefore made further investigation and
discovered that Mr. Charles Ballassi did not declare any
next of kin or relations in all his official
documents,including his bank deposit paperwork in my bank.

This sum of US$9,700,000.00 is still in my bank and the
interest is being rolled over with the principal sum at the
end of each year. No one will ever come forward to claim
it.According to Nigerian law, at the expiration
of(six)years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the fund.

Consequently,my proposal is that i will like you as a
foreigner to stand as the next of kin to Mr. Charles
Ballassi so that the fruit of this old man's labour will
not get into the hands of some corrupt Government
officials. This is simple, I will like you to provide
immediately your full name and address so that the 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 two attorney for the drafting and
notarization of the WILL and obtain the necessary documents
and letter of probate/administration in your favour for the
transfer. Any 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
ratio of 60% for me and 40% for you. There is no risk at
all, the paperwork for this transaction will be done by the
attorney and my position as the Branch Manager guarantees
the successful execution of ths transaction. If you are
interested, please reply immediately via private email
address ,upon your responce,i shall provide you with more
details and relevant documents that will help you
understand the transaction.

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

Please upon the reciept of this mail message, send to me
the following to enable me start the process of the fund
into your bank account:

1. Your full Name and address
2. The name of your bank and address where you want the
fund to be transfered into
3. Your account number.
4. Your account name ( Beneficiary Name.)
5. Your private Telephone and fax numbers

Awaiting your urgent reply via my email:
jamesira@ny.com

Thanks and regards,

James Irabo.
MANAGER,FIRST BANK OF NIG PLC.




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Anti-fraud resources:

• What can you do when you receive 419 spam