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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: franklin_mordi1010@zipmail.com.br
Date: Wed, 16 Mar 2005 03:29:51 -0800
Subject: {Spam?}

Mr.Franklin Mordi

Inland Finance and Securities.

No, 5, Idowu Taylor Street.

Victoria-Island.

Lagos-Nigeria.
Attention: Sir,

Compliment of the season.

I Mr.Franklin Mordi a senior account officer with Inland Finance and Securities
and as well a one time account financial adviser to the late Foreign National
Oil consultant/contractoractor with the Nigerian National Petroleum Corporation.
I solicit for your assistance inreceiving the sum of US$3.5,000.000.00(Three
Million Five Hundred Thousand Dollars} in a Crete deposited with Inland
Finance and Securities to you. A Foreign national Oil consultant/contractor
with the Nigerian National Petroleum Corporation, made a numbered time
Deposit for twelve calendar months, a Crete valued at US$3.5,000.000.00
(Three Million Five Hundred Thousand Dollars) with Inland Finance and Securities.

A routine notification has been sent several times to him, without reply.Couple
of months later, I discovered from his contract employers, the Nigerian
National Petroleum Corporation that he's dead. He died in an auto crash.
On further investigation to the deposit with the firm, no declaration of
inheritance to relation or next of kin to inherit this fund. Unfortunately,
none of his relation or family has ever come forth for this claim, and the
Management of the firm is planning to confiscate the crate{ US$3.5, 000,000.00}by
the end o this quarter,since it has overstayed the deposited time.

As regards to the above, I want you to stand in as the next of Kin to the
deceased {even a distance relation does not matter} for us to save the fruits
of the old man's labour before it get to the hands of some corrupt selfish
officials of our firm or the government.As soon as you consent to this request,
I will immediately employ the service of an Attorney for drafting and notarization
of the WILL and to obtain the necessary documents and letter of probate/administration
in your favour for the transfer. You will receive; 35% of the total sum
as compensation.

I would also like to use 20% of the fund to raise a reputable charity home
or Foundation in the name of the deceased. My position here as the account
officer guarantees the successful execution of this transaction as there
is every arrangement to deliver the Creti{US$3.5,000.000.00} to your door
step as soon as we {you and I} certify the requirement of our firm.or you
reply to my alternative box Email-(franklin_mordi513@latinmail.com )

Looking forward to your urgent response to this offer.

Regards

Mr.Franklin Mordi.



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Anti-fraud resources:

• What can you do when you receive 419 spam