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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: ibesamuel5@zipmail.com.br
Date: Tue, 15 Mar 2005 05:38:37 -0800
Subject: =?iso-8859-1?Q?DR=20=20SAMUEL=20=20IBE=20/=20FIRST=20BANK=20NGERIA=20=20PLC=2E?=

FIRST BANK OF NIGERIA PLC,
ENERGY HOUSE BUILDING,
P.M.B 50201 MARINA LAGOS,
NIGERIA.
Date:15-3-2005

ATTEN: Please,

I am DR Samuel Ibe a Manager in one of FIRST BANK OF NIGERIA PLC Branch
Office here in Lagos Nigeria.I got your contact address from your country
export promotion council although the details of my intention was not made
known to them.I have urgent and very confidential business proposition for
you. On June 6 2001, An American oil consultant /contractor with the Nigerian
National Petroleum Corporation, Mr. Gaski Dairo made a numbered time (fixed)
deposited for twelve calendar valued at US$10,500,000.00 Ten Million five
hundred thousand Dollars) in my branch. Upon maturity, I sent a routine
not! ification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contact
employers Nigerian National Petroleum corporation that Mr. Gaski Dairo died
from an auto crash. On further investigation, I found out that he did not
leave a WILL and all attempts to trace his next
of kin were fruitless.
I therefore made further investigation and discovered that Mr. Gaski Dairo
did not declare any next of kin in all his official documents, including
his Bank Deposit paperwork. This sum of
US$10,500,000.00 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 the Nigerian Law, at the expiration of 4 (four) years, the
money will revert to the ownership of the Nigerian Government if nobody
applies to claim the funds.Conse! quently, my proposal is that I will like
you as a foreigner to stan d-in as the next of kin to Mr. Gaski Dairo it
doesnt matter if you have the same last name with him or not so that the
fruits of this old man's labour will not get into the hands of some corrupt
government officials and remember that this fund can only be claimed by
a help of a foreigner that is the main reason i am contacting you.

1. I will like you to provide me immediately with your full names and address
so that the attorney will prepare the necessary documents and affidavits,
which will put you in
place as the next of kin.
2. The attorney will prapere for the drafting and notarization of the WILL
and obtain the necessary documents and letter of probate /administration
in your favour 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. Gaski Dairo! .
The money will be paid into your account for us to share in the 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 asthe Branch Manager
guarantees the successful execution of this transaction. Upon your response,
I shall then provide you with more details.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.
If you are interested, please reply immediately via the private email address
stated for more information.

ibe_samuel5@yahoo.co.uk
ibe_samuel05@pochta.ru
MOBILE-234 803 57988 40

God bless you.
Thanks and regards,
DR Samuel Ibe.




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Anti-fraud resources:

• What can you do when you receive 419 spam