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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: GEORGE ANDERSON <george.anderson@personal.ro>
Date: Thu, 17 Mar 2005 11:55:37 +0200
Subject: BENEFICIAL JOINT VENTURE



Barrister George Anderson
Bank Chambers,
Plot 137 Alake Ajose Street. Victoria Isla.
Accra,Ghana.


Dear Sir.

I am Barrister George Anderson a solicitor at law. I am the personal attorney
to Mr. Mark G. Aguilar a national of EUROPE, who used to work with Shell-
development Company in Ghana. Here in after shall be referred to as my client.
On the 21st of April 2003 my client, his wife were involved in a car
accident along sagamu express road. All occupants of the vehicle unfortunately
lost their lives. Since then I have made several enquiries to USA embassy to
locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, to locate any member of his family
hence I contacted you.

I am contacting you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank where this huge deposit were lodged.

Particularly, the finance company ( FINANCE COMPANY ) where the deceased had
an account valued at about US$8.5 million dollars has issued me a notice to
provide the next of kin or have the account confiscated within the next ten
official working days.
Since I have been unsuccessful in locating the relatives for over 3years now I
seek your consent to present you as the next of kin of the deceased since you
have the same last name, so that the proceeds of this account valued at US$8.5
million dollars can be paid to you and then you and me can share the money.I
have all necessary legal documents that can be used to back up any claim we
may make.

All I require is your honest cooperation to enableusseethis deal through.I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. and send to me your telephone and fax
numbers to enable us discuss further about this transaction.

Best regards,
Barrister George Anderson










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Anti-fraud resources:

• What can you do when you receive 419 spam