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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: sekibo@zipmail.com.br
Date: Mon, 21 Mar 2005 21:11:33 +0100
Subject: =?iso-8859-1?Q?Compliments/For=20Your=20Attention?=

From: Mr John Sekibo.
Bills & Exchange Department
Standard Trust Bank Plc.
Email: sekibo@tlen.pl


Dear Friend,

I am contacting you in regards to a business transfer of a huge sum of money
from a deceased customer's account who On the 25th of July 2000, he deceased,
his wife and their two Children died in the Air France concord plane crash
bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although I know that a transaction of this magnitude might make anyone apprehensive,I
would like to assure you that we are sending you this mail with the best
of intensions.

PROPOSAL;

Since then We have been trying to get this funds out of the bank, the sum
of US$6,450,000.00 (Six Million,Four Hundred and fifty Thousand United States
Dollars) in an account that belongs to our foreign customers who died along
with his entire family in the above accident stated above.

Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund
from his account unless someone applies for claim as the next-of-kin to
the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out by us for the funds (US$6,450,000.00) to be released in your favour
as the beneficiary's next of kin.

It may interest you to know that we have secured from the probate court
an order of madamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. We shall be compensating you with 1 Million Dollars on final conclusion
of this project, while the rest shall be for us.

Your share stays with you while the rest shall be for us for investment
purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you but if not please disregard.

I await your urgent response through my alternative email: sekibo@tlen.pl

Regards,
Mr. John Sekibo



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Anti-fraud resources:

• What can you do when you receive 419 spam