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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: williamsduke1@zipmail.com.br
Date: Wed, 9 Mar 2005 05:37:12 +0100
Subject: =?iso-8859-1?Q?please=20your=20assistance?=

Dear Friend,

I am Dr Williams Duke, a Banker with Equitorial Trust Bank Plc,here in
Nigeria.I
am an account Officer to Engr.Mark from your country, who used to work
with
Shell Oil Development Company in Nigeria.Here in after shall be
referred
to as my client on Thursday 21st April, 1999, my client, his wife, and
their
two children were involved in a car accident along Lagos/Ibadan express
way.
All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to my clients country's
embassy
to locate any of his extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts.

I have contacted you to assist in repatriating the money before they
get
confiscated or declared unserviceable by Equitorial Trust Bank Plc
where
this huge deposit were lodged. Particularly, Equitorial Trust Bank Plc
where
the deceased had an account valued at about US$5.5 Million has issued
me
a notice to provide the next of kin or have the account confiscated
within
the 6 weeks.

Since I have been unsuccessful in locating the relatives for over 4
years
now, I seek your consent to present you as the next of kin of the
deceased
to have the same last name so that the proceeds of this account valued
at
US$5.5Million can be paid to you and then you and I can share the
money.
60% to me, 40% to you.

All I require is your honest cooperation to enable us see this deal
through.
I guarantee that this will be executed under a legitimate arrangement
that
will protect you from any breach of the law. Please get in touch with
me
immediately as I do not have much time in my disposal.

Please enclose your private telephone number for easy communication.

You can contact me on my private E-mail
address:princedwilliamsduke@hotmail.com

Best Regards

Dr. Williams Duke




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Anti-fraud resources:

• What can you do when you receive 419 spam